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Taylor Nelson Sofres (TNS)

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Wednesday 08 February, 2006

Taylor Nelson Sofres

Director Declaration

Taylor Nelson Sofres PLC
08 February 2006

Taylor Nelson Sofres plc

8 February 2006



                           Taylor Nelson Sofres plc.



Taylor Nelson Sofres plc (TNS) has been notified that Alice Perkins, one of
TNS's non-executive directors, has been appointed a non-executive director of
BAA plc with effect from 8 February 2006.



This notification is given, in accordance with Rule 9.6.14 of the Listing Rules.





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