Appointment of CFO

4 February 2011

Triple Plate Junction Plc

("TPJ" or the "Company")

Appointment of CFO

The Board of TPJ is pleased to announce that Simon Bullock has been appointed Chief Financial Officer to the Company with immediate effect. Simon has worked in a broad range of industries and brings strong experience of building and developing businesses from early stages to significant revenues.

Fraser McGee, Chief Executive of TPJ, said:

"We are delighted to have secured the services of Simon; with his background he brings the experience that the Company needs, and will be a good replacement for Terry Cross, TPJ's previous finance director. This appointment is a further step in the restructuring of the Company's management team as we position the Company to maximise the value of its assets."

For further information, please contact

Triple Plate Junction Plc

Tony Shearer +44 (0) 20 7602 1570

Fraser McGee [email protected]

Daniel Stewart & Company plc +44 (0) 20 7776 6550

Antony Legge / Oliver Rigby

Financial Dynamics +44 (0) 20 7831 3113

Ben Brewerton / Oliver Winters

This announcement is also available on the Company's web site: www.tpjunction.com