Change of Name

23 May 2005 09:40

Immediate Release: 23 May 2005 Toad Group plc (`the Company') Change of name to TG21 plc Further to the Company's Annual General Meeting on 17 May at which the specialresolution to change the name of the Company to TG21 plc was passed I canconfirm that the Registrar of Companies has issued a Certificate OfIncorporation On Change Of Name.Peter Ward23 May 2005For enquiries please contact:Peter WardChairman, Toad Group plcWilson JenningsFinance Director, Toad Group plcTel: 020 8710 4000Andrew TanHansard CommunicationsTel: 020 7245 1100ENDTOAD GROUP PLC