RNS Number:1032N
Tolent PLC
02 June 2005



TOLENT PLC ("The Company")

2 June 2005

Appointment of Director

The Board of Tolent plc is pleased to announce the appointment of Graham Powell
as a Director with immediate effect. A further announcement containing the
disclosures required by the AIM Rules will be made in due course.

Enquiries:

Ian Swire, Tolent plc 01924 270517






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