Director Declaration

ITE Group PLC
14 January 2008

14 January 2008

                                 ITE Group plc
                              Director Declaration


In accordance with the requirements of the London Stock Exchange Listing Rule
9.6.14:

Mr Mike Hartley, a non- executive director of ITE Group plc has informed the
Company that Servocell Group plc, a company of which he is an executive
director, has been placed into administration.



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Enquiries:

Russell Taylor                          020 7596 5000
ITE Group plc

Charles Palmer/Tim Spratt               020 7831 3113
Financial Dynamics






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