Thg Regulatory News (THG)

TERRACE HILL GROUP PLC

("Terrace Hill" or the "Company")

Director change

Terrace Hill Group plc (AIM: THG), the UK property development and investment group, announces that further to the announcement in the Company's half year report released this morning, the resignation of Mrs Annette Julie Green as non-executive director of the Company is effective as at 25 May 2011.

For further information:

Terrace Hill Tel: 020 7631 1666

Phillip Leech/Jon Austen

Oriel Securities (Nominated Adviser) Tel: 020 7710 7600

David Arch/Gareth Price

Financial Dynamics Tel: 020 7831 3113Stephanie Highett/Richard Sunderland