Appointment of a Director

RNS Number:7246P
Tenon Group PLC
12 September 2003

                                TENON GROUP PLC

                            ("Tenon" or "the Group")



                           APPOINTMENT OF A DIRECTOR


The appointment of Matthew Brabin as Finance Director of the Company was
announced on 16 July 2003. Matthew has now joined the Company and accordingly
the following information required by the AIM Rules is being announced:

The directorships held by Matthew Edward Stanley Brabin (aged 38) over the five
years preceding the date of appointment are as follows:


Current                                    Previous directorships:

Tenon Group PLC                            Logica, Inc.
                                           Carnegie Services, Inc.
                                           Carnegie Investment Services, Inc.
                                           Carnegie Group Investments, Inc.
                                           Carnegie Federal Systems Corporation
                                           Logica Carnegie Group, Inc.
                                           Advantage KBS, Inc.
                                           Logica North America, Inc.
                                           Logica Radio Planning , Inc.


As at the date of this announcement, Matthew Brabin has no interest in the
ordinary shares of the Company.

There are no other matters which are required to be announced as required under
paragraph (f) of Schedule 2 of the AIM Rules.



12 September 2003


Enquiries:

Tenon Group PLC                                      Tel: [phone]
Andy Raynor, Chief Executive

College Hill                                         Tel: [phone]
Kate Pope


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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