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Friday 29 June, 2001


Re Directorate

29 June 2001

For Immediate Release                                              29 June 2001

                                 ITE Group Plc

                           Appointment to the Board

The Board of ITE Group Plc ('ITE' or 'the Company') is pleased to announce the
appointment of  Mr Christopher John  Russell  as a non-executive director of
the Company with immediate effect.

Mr Russell is a Fund Principal of Veronis, Suhler International Ltd and VS&A
Communications Partners III, L.P.. VS&A Communications Partners III, L.P.
through its investment vehicle VS&A-ITE,LLC is  a substantial shareholder in
the Company.

Christopher Russell has not held any directorships over the five years
preceding the date of appointment.

There are no other matters required to be disclosed by the Listing Rules in
connection with Christopher Russell's appointment.

Lawrie Lewis, Chairman of ITE, commented:

'The directors are delighted that Chris is joining the Board of ITE Group Plc
and believe that he will provide valuable input into the business.'

For further information, please contact:

Buchanan Communications         020 7466 5000
Isabel Petre