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Taylor Nelson Sofres Plc (TNS)

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Wednesday 07 March, 2007

Taylor Nelson Sofres Plc

Statement under LR 9.6.13R


Following the announcement made on 5 March 2007 confirming that Dawn Airey and
Drummond Hall are to be appointed as non-executive Directors with effect from
12 April 2007, Taylor Nelson Sofres ("TNS") is pleased to confirm the following
information under Listing Rule 9.6.13R.

Dawn Airey

 1. Dawn Airey is currently appointed as a non-executive Director of Easyjet
    plc.
   
2. No further information is required to be notified under Listing Rule 9.6.13R
in respect of Dawn Airey's appointment.

Drummond Hall

 1. Drummond Hall is currently appointed as a non-executive director of
    Mitchells & Butler plc. Until recently he was also an executive director of
    Dairy Crest plc.
   
2. No further information is required to be notified under Listing Rule 9.6.13R
in respect of Drummond Hall's appointment.