Transition of CEO and Board change dates

26 November 2014

Thomas Cook Group plc

Transition of CEO and Board change dates

Further to the announcement earlier today that Peter Fankhauser has been appointed Chief Executive Officer of Thomas Cook Group with immediate effect, the following information is given in respect of the changes to the Board:

· Peter Fankhauser has been appointed to the Board as of today; and

· Harriet Green will step down from the Board on 31 December 2014.

There are no disclosures to be made pursuant to paragraph 9.6.13R (1)-(6) of the Listing Rules.

Website disclosure: a statement required by section 430(2B) of the Companies Act 2006 has been placed on the Company's website: https://www.thomascookgroup.com/category/corporate-news/

Enquiries:

Derek Woodward (Group Company Secretary):

Tel: +44 (0)20 7557 6415

Media:

Jenny Davies Finsbury:

Tel: +44 (0) 7901 513610

Or

Faeth Birch Finsbury:

Tel: +44 (0) 7768 943171