Directorate Change

    RNS Number : 9979E
  Thus Group PLC
  02 October 2008
   

    THIS NOTICE IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

    2 October 2008



    THUS Group plc
    ("THUS" or "the Company")


    Appointment and Resignation of Directors


    THUS Group plc today announces that Ivan Gunatilleke, Andrew May and David Crawford have been appointed as directors of the Company with
effect from 2nd October 2008. There is no additional information which requires disclosure under rule 9.6.13 of the Listing Rules.

    With effect from the same date Philip Rogerson, William Allan, John Maguire, Ian Chippendale, Rick  Medlock and Alison Wood have
resigned as directors of the Company.

    This follows the announcement on 1 October 2008 by Cable and Wireless plc that its recommended offer to acquire the whole of the issued
and to be issued share capital of the Company made through its subsidiary Cable & Wireless Holdco Limited ("C&W Holdco") had been declared
wholly unconditional and that C&W Holdco intended to procure that the Company applied for the cancellation of listing on the Official List
and cancellation of admission to trading on the London Stock Exchange of THUS' ordinary shares.


    Enquiries:

    THUS Group plc
    David Macleod, Company Secretary                                                             Telephone: [phone]


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