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Taylor Nelson Sofres (TNS)

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Tuesday 12 November, 2002

Taylor Nelson Sofres

Directorate Change

Taylor Nelson Sofres PLC
12 November 2002

The board of Taylor Nelson Sofres plc, a world leader in market information,
announces the appointment of Remy Sautter as a non-executive director, with
effect from 12 November 2002.

In compliance with 16.3 of the Listing Rules, Taylor Nelson Sofres confirm that
Remy Sautter has provided the company with information it needs to comply with
paragraphs 16.3 to 16.5 of the UKLA Listing Rules.

1.      Details of directorships

1.1.   Chairman of RTL Radio, Paris and Channel 5, UK.

1.2.   Current directorships are set out below, all of which are publicly quoted
         companies -

1.2.1. Non-executive director of PartnerRe Inc, a Reinsurance company,
        listed on the New York Stock Exchange;

1.2.2. Metropole Television (M6), a TV company, listed on the Paris Stock
        Exchange; and

1.2.3. Wanadoo, a subsidiary of France Telecom, listed on the Paris Stock

1.3.   Audit Committee.  Remy is a) member of the Audit Committee for Metropole
        Television (M6) and b) President of the Audit Committee for Wanadoo.

2.      6.F 2 (b) to (g).  No such details to be disclosed.

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