TGM Tellings Gldn

    Tellings Golden Miller Group plc                        

                                 Board changes                                 

The Board of Tellings Golden Miller Group plc (the "Company") announces that
Julian Peddle and Stephen Thomson, both non-executive directors of the Company,
have today resigned from the Board of the Company following the announcement by
Arriva plc that its offer for the Company has been declared unconditional in
all respects.

The Board extends its thanks to Messrs Peddle and Thomson for their help,
assistance and valuable counsel since the flotation of the Company on AIM in
August 2003.

Enquiries

Tellings Golden Miller Group plc       020 8757 4700                         
Stephen Telling                                                              
Chairman                                                                     
                                                                             
Nominated Adviser                      020 7492 4777                         
City Financial Associates Limited                                            
Tony Rawlinson                                                               
Chairman                                                                     



END

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