RNS Number:6137U
VT GROUP PLC
26 January 2004


                                  VT GROUP plc


                          Stock Exchange Announcement





Mr G.W. Cameron


Having reached the age of 60, George Cameron is retiring as a director of VT
Group plc with effect from 23 January 2004.


George has spent virtually his whole working life at VT Group plc, having joined
as a Mature Student Apprentice in 1961.  Initially specialising in Electrical
Design, he was subsequently responsible for establishing the highly successful
VT Controls business.  During the 1990s he led the group's diversification into
Support Services and the success of this initiative continues to be
self-evident.







23.1.04






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