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Directorate Change

11th May 2006 11:00

Town Centre Securities PLC11 May 2006 For immediate release 11 May 2006 Town Centre Securities PLC ("the Company") Board Change Town Centre Securities PLC, the Leeds based property investment and developmentcompany, today announces that John Sutcliffe, Finance Director since May 2002,will be stepping down from the Board and leaving the Company later this year totake up the position of Finance Director with Henry Boot PLC. A search for a newFinance Director is underway and a further announcement will be made whenappropriate. Commenting on today's announcement, Edward Ziff, Chief Executive, said: "The Board would like to acknowledge John's contribution to Town CentreSecurities over the last four years and we wish him well in his new role." For further information, please contact: Town Centre Securities plc www.tcs-plc.comEdward Ziff, Chief Executive 0113 222 1234 SmithfieldReg Hoare/Katie Hunt 020 7360 4900 This information is provided by RNS The company news service from the London Stock Exchange

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