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VTR plc

Board Change

30th April 2008

The board of VTR plc announce the resignation of Group Managing Director Neil Lane from the board with immediate effect. The board would like to thank Neil for his contribution over the last 19 years and wish him well for the future.

As of today, Anshul Doshi will combine his current role of Finance Director with the duties of Group Managing Director, until such time as a suitable replacement is identified for the role of either Group Managing Director or Finance Director.

Contacts

Tony Bradley VTR plc,
Head, Group Communications
020 7565 1000
Anshul Doshi
 
VTR plc,
Group Managing Director &
Finance Director
020 7565 1000
Philip Davies
(Nominated Adviser)
Charles Stanley Securities 020 7149 6000

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