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Taylor Nelson Sofres (TNS)

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Tuesday 02 January, 2001

Taylor Nelson Sofres

Re Directorate

Taylor Nelson Sofres PLC
2 January 2001

Retirement of director

Mr Martin Frame has retired as a director of the company by agreement with
effect from 31 December 2000.

Mr Frame was finance director of the company until February 1999, when he
assumed responsibility for leading the integration of acquisitions into the
group.  He will continue in this role with Taylor Nelson Sofres.

Mr Frame currently holds 0.22% of the share capital of the company.