TNG.L Regulatory News (TNG)

Tangent Communications PLC

Tangent Communications PLC announces that Piers Caldecote has today decided to stand down from the Board after serving as a director and non-executive Chairman for the last 7 years.

We are delighted to announce the appointment of Michael P. Green as a director and non-executive Chairman with immediate effect.

Michael Green is a member of the Concert Party together with family members Timothy Green (Nephew) and Nicholas Green (Nephew).

For further information, please contact:

Tangent Communications plc

Timothy Green, CEO 020 7462 6103

Canaccord Genuity Limited

Bruce Garrow 020 7523 8350

Further information required by Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Michael P. Green has been a director of the following companies and Partnerships in the previous ten years:

Current:

Tangent Industries Limited

Tangent Estates Limited

Tangent Group Limited

Former:

Carlton Communications plc

Reuters Holdings plc

Independent Television News ltd.

Thomson S.A.

GMTV Ltd.

The Media Trust

The Community Channel

Tangent Partners LLP

Michael P. Green, aged 64, currently holds 53,076,924 ordinary shares in Tangent Communications PLC representing 30.1% of the total voting rights.

No further disclosures are required under Schedule 2 paragraph (g) of the AIM Rules.