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Directorate Change

2nd Jun 2006 17:05

Tinopolis PLC02 June 2006 TINOPOLIS PLC DIRECTORATE CHANGE Tinopolis plc ("the Company") announces that Peter Salmon, in line with thestated intention at the time of the takeover of the Television Corporation PLC,has resigned as a director of the Company with effect from 2 June 2006. Mr Salmon said: "I wish the staff and new management team well. Our five recentBAFTA awards across drama, current affairs and sport give them much to buildon." Mr Ron Jones, Executive Chairman of the Company said: "We all appreciate thecontribution Peter has made to the group's management and programme makers sincethe takeover. I am also personally grateful to him for his advice and support inmaking the transition a successful one." Enquiries Tinopolis Plc. 01554 880880 Ron Jones, Executive Chairman Julie Jones , Director of Legal Services This information is provided by RNS The company news service from the London Stock Exchange

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