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Taylor Nelson Sofres (TNS)

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Monday 31 March, 2008

Taylor Nelson Sofres

Annual Report and Accounts


31 March 2008

TAYLOR NELSON SOFRES PLC

ANNUAL REPORT AND ACCOUNTS 2007; NOTICE OF AGM TO BE HELD 7 MAY 2008

Copies of the above documents, circulated to shareholders today, have also been
submitted to the UK Listing Authority. These will therefore shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

The Financial Services Authority

25, The North Colonnade

Canary Wharf

London

E14 5HS

Telephone 020 7066 1000

A copy of the company's new Articles of Association, proposed to be adopted at
the AGM to take effect from 1 October 2008, will also be made available at the
Document Viewing Facility.