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RNS Number:7240C
Tibbett & Britten Group PLC
27 April 2001

27th April 2001

Tibbett & Britten Group plc appoints Mike Arrowsmith as

Group Chief Executive Officer

The Board of Tibbett & Britten Group plc (‘Tibbett & Britten’) is pleased to
announce the appointment of Mike Arrowsmith as the Group Chief Executive
Officer with effect from 1st May 2001. John Harvey remains the Group
Executive Chairman.

Mike joined the Tibbett & Britten Group and the Board in 1999 as Finance
Director. Prior to joining Tibbett & Britten Mike had extensive experience in
the consumer healthcare and electronic industries including 7 years
international management experience at senior level with SmithKline Beecham

John Harvey, CBE, Chairman, Tibbett & Britten Group commented “I am delighted
to announce Mike’s appointment as Chief Executive of the company. He has
extensive international experience and since joining the Group two years ago
has become an invaluable member of the team and made a major contribution to
our strategic focus and international growth. In his new position, Mike will
play a pivotal role in the Company and I wish him every success”.

Tibbett & Britten is a leading UK based international contract logistics and
supply chain management company with 33,000 employees in 33 countries.

-ends-

Enquiries:

Andrew Hayes/Penny Davis

Hudson Sandler

Tel: 020 7796 4133

Tibbett & Brit.(TBG) GB0008911074
C(p) 2.5 C(%) 0.332 C 755.0 B 740.0 O 770.0 H 755.0 L 752.5 Op 752.5 V 0 T 8:03:17 A

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