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Toad PLC (TGP)

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Tuesday 03 June, 2003

Toad PLC

Directorate Change

Toad PLC
03 June 2003

Immediate Release

                                    Toad plc
                            ('Toad' or the 'Group')

The Company announces that Michael Cornwell has not stood for re-election as a
non-executive director of Toad plc. The board thanks Michael for his
contributions over the last 4 years and wishes him well for the future.

For Further Information:

Peter Ward                                           020 8710 4000
Chairman of Toad plc
Wilson Jennings                                      020 8710 4000
Finance Director of Toad plc
Adam Reynolds/Andrew Tan                             020 7245 1100
Hansard Communications

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