Directorate Change

18 Sep 2009 15:53



18th September 2009

Thomas Cook Group plc

(the "Company")

Resignation of Non-Executive Director

The Company announces today that due to personal reasons, Hemjö Klein has resigned from the Board with immediate effect.

The Board would like to take this opportunity to thank Hemjo Klein for the contribution he has made as a non-executive Director of the Company, since joining the Board in July 2007.

For further information please contact:

Derek Woodward, 

Group Company Secretary

+44 (0)7500 227309

Fiona Antcliffe

Brunswick Group LLP

+ 44 (0) 207 404 5959