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VTR plc ("VTR" or the "Company")

Directorate Change

30th August 2008

The Board of VTR is pleased to announce the appointment of Marie Louise Windeler to the Board as Non Executive Director from 20 August 2008.

Marie Louise has over 20 years of senior executive experience including most recently as the UK CEO of WPP subsidiary, Hill and Knowlton which she developed into a full service PR agency with multi million pound revenues. She is also Non Executive Director of Freshwater UK plc and acts as a strategic business consultant to Siren PR. Marie Louise has deep understanding and knowledge of the marketing and communication industries having worked in a variety of businesses where she achieved significant business growth.

Commenting on the appointment, Anshul Doshi, Managing Director said, “I’m excited that Marie Louise will be joining the board and I know her experience and knowledge of the creative industries will be a great asset to our business.”

Dorothy Marie Louise Windeler, aged 55, holds or has held the following directorships:

Current Directorships
Freshwater plc

Past Directorships
Hill & Knowlton Limited
Piranhakid Communications Limited
VMA Search Limited

There are no other details required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

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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