TIDMTT.

RNS Number : 6810Y

TUI Travel PLC

29 December 2010

29 December 2010

TUI TRAVEL PLC

("TUI Travel")

Change of Group Auditors

TUI Travel PLC will put a resolution to shareholders at the Company's Annual General Meeting on 3 February 2011 to approve the appointment of PricewaterhouseCoopers LLP as the Group's Auditors.

The Company has had a good working relationship with its current Group Auditors, KPMG Audit Plc ("KPMG") since the formation of TUI Travel in 2007 and before that as Group Auditors to First Choice Holidays PLC. Following the restatement of the results for the financial year ended 30 September 2009, TUI Travel has agreed with KPMG that it is appropriate that new Group Auditors should be appointed.

Notice of the resolution will be posted to shareholders and on the Company's website on 7 January 2011 together with the Annual Reports and Accounts for the year ended 30 September 2010.

In accordance with the requirements of section 519 of the Companies Act 2006, KPMG has issued a statement on ceasing to hold office as Group Auditors of TUI Travel.

http://www.rns-pdf.londonstockexchange.com/rns/6810Y_-2010-12-29.pdf

Enquiries:

 
 Analysts and Investors 
 Paul Rushton, Director of Investor Relations   Tel: 01293 645 795 
 
 Press: 
 Lesley Allan, Corporate Communications         Tel: 01293 645 774 
  Director 
 Michelle Jeffery, Corporate Communications     Tel: 01293 645 776 
  Manager 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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