Directorate Change

12 March 2010

TOWN CENTRE SECURITIES PLC

Directorate Change

Town Centre Securities PLC ("the Company") is delighted to announce the appointment of Chris Kelly (47) as its Finance Director.

Chris, who is a Chartered Accountant, has over 24 years experience gained with the leading international professional advisory firm Ernst and Young. He will join the Company on 12 April 2010.

Commenting on Chris Kelly's appointment, Edward Ziff, Chairman and Chief Executive, said:

"I am delighted Chris is joining the Company. His background with Ernst and Young, the last 12 years as a partner of the firm, will add experience and knowledge to the Business that will enhance both the executive team and the Board. 

"I look forward to welcoming Chris to the Company in April and to working with him in the growth and development of our business."

There are no disclosures to make under rule 9.6.13 of the Stock Exchange Listing Rules.

For further information:

Edward Ziff

Chairman and Chief Executive Tel. 0113 222 1234

Reg Hoare / Vicky Watkins

Hogarth Tel. 020 7357 9477