TLT Tolent

RNS Number:2315N
Tolent PLC
7 June 2005

TOLENT PLC ("The Company") 

7 June 2005 

Appointment of Director

Further to the announcement made on 2 June 2005 regarding the appointment of
Graham Powell as a Director, the Company is pleased to provide the following
information as required by AIM:

Graham Michael Powell aged 50, has joined the board with effect from 31 May 2005
as a non-executive director.  Graham is a fellow of the chartered insurance
institute and a director of Aon Insurance Managers (Guernsey) Limited. Graham is
also a director of Amco Investments Limited, a holder of 6,451,318 ordinary
shares in Tolent Plc representing 49.88 per cent of the issued share capital and
also a director of Amco Property Investments plc and Amco Estates Limited.

Graham is a holder of 28,000 ordinary shares in Tolent plc representing 0.22 per
cent of the issued share capital.

There are no further disclosures to be made in accordance with the AIM Rules.

Enquiries:

Ian Swire, Tolent plc                                              01924 270 517


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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