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Toad PLC (TGP)

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Friday 15 February, 2002

Toad PLC

Directorate Change

Toad PLC
15 February 2002

Toad plc ('Toad' or the 'Company')

The Company announces that Mr Patrick Rogers has resigned as a non-executive
director of the Company with immediate effect.

The Toad board wishes to thank Mr Rogers for his contribution to the Company.


Peter Ward, Chairman - 020 8710 4015

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