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09 September 2005
Non-Executive Directorate Change
ITE Group plc (“ITE”), the international exhibitions group specialising in emerging and developing markets, announced today that Christopher Russell, a non-executive Director of ITE and a representative of Veronis Suhler Stevenson on the ITE Board has tendered his resignation as a director of ITE with immediate effect. Mr Russell’s resignation follows the reduction in Veronis Suhler Stevenson’s shareholding after ITE’s recent share buy back.

The Board of ITE now comprises four non-executive directors and four executive directors. Veronis Suhler Stevenson continues to retain one representative on the Board.

Iain Paterson, ITE’s Chairman, said: “Chris has been a valuable member of the Board since Veronis Suhler Stevenson’s investment in ITE in November 2000. We have all enjoyed working with Chris and we wish him the very best for the future.”

Enquiries:
Ian Tomkins
Chief Executive, ITE Group plc
Tel: 020 7596 5000
Charlie Palmer
Financial Dynamics
Tel: 020 7831 3113




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