TLG 2 Travel Group

RNS No 4654e
TLG PLC
2nd December 1998



LETTER TO: Company Announcements Office


Resignation and Appointment of Company Secretary

Please note that Nigel Blythe-Tinker has resigned as Company Secretary of TLG
PLC and has been replaced by Michael Woodcock with immediate effect.

FROM: TLG PLC

END

COSALLLIFTLFIAT

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