26 September 2008

FOR IMMEDIATE RELEASE

TDG plc ("TDG" or the "Company")

Disclosure in accordance with Rule 2.10 of the City Code

In accordance with Rule 2.10 of The City Code on Takeovers and Mergers, TDG
confirms that as at the close of business on 26 September 2008 its issued share
capital consisted of 81,785,858 ordinary shares of 1 pence each and 819,448 B
shares of 34.4 pence each.

The ISIN for TDG's ordinary shares is GB0002570330 and for TDG's B shares is
GB0002570447.

Enquiries:

TDG                                                               020 7838 7775
                                                                               
Neil Swan                                                                      





END
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