TGM Tellings Gldn

    Tellings Golden Miller Group Plc                        

                            Rule 2.10 Announcement                             

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers,
Tellings Golden Miller Group plc ("Tellings Golden Miller", or the "Company")
confirms that it has in issue and admitted to trading on the AIM market of the
London Stock Exchange 22,937,499 ordinary shares of 7 pence each under the ISIN
code GB0033384180.

Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the
"Code"), if any person is, or becomes, `interested' (directly or indirectly) in
1% or more of any class of `relevant securities' of Tellings Golden Miller, all
`dealings' in any `relevant securities' of that company (including by means of
an option in respect of, or a derivative referenced to, any such `relevant
securities') must be publicly disclosed by no later than 3.30 pm (London time)
on the London business day following the date of the relevant transaction. This
requirement will continue until the date on which the offer becomes, or is
declared, unconditional as to acceptances, lapses or is otherwise withdrawn or
on which the `offer period' otherwise ends. If two or more persons act together
pursuant to an agreement or understanding, whether formal or informal, to
acquire an `interest' in `relevant securities' of Tellings Golden Miller, they
will be deemed to be a single person for the purpose of Rule 8.3.

Under the provisions of Rule 8.1 of the Code, all `dealings' in `relevant
securities' of Tellings Golden Miller by Tellings Golden Miller, or by any of
its `associates', must be disclosed by no later than 12.00 noon (London time)
on the London business day following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose `relevant
securities' `dealings' should be disclosed, and the number of such securities
in issue, can be found on the Takeover Panel's website at 
www.thetakeoverpanel.org.uk

`Interests in securities' arise, in summary, when a person has long economic
exposure, whether conditional or absolute, to changes in the price of
securities. In particular, a person will be treated as having an `interest' by
virtue of the ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to, securities.

Terms in quotation marks are defined in the Code, which can also be found on
the Panel's website. If you are in any doubt as to whether or not you are
required to disclose a `dealing' under Rule 8, you should consult the Panel.

Contact:

City Financial Associates Limited

Tony Rawlinson/Simon Sacerdoti

Tel: 020 7492 4777



END

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