Directorate Change

 5 June 2013

Thomas Cook Group Plc

Directorate change

Thomas Cook Group plc announces that Richard Pennycook, Independent Non-Executive Director, will step down from the Board with immediate effect to focus on his executive career, following his recent appointment as Interim CFO of the Co-operative Group.

Frank Meysman, Chairman said:

"We understand Richard's decision and wish him every success for the future."

Enquiries

Jenny Peters Derek Woodward

Group Head of Communications Group Company Secretary

Tel: +44 (0) 7568 105144 Tel: +44 (0)20 7557 6415