TDG plc

("the Company")

The Remuneration Committee approved on 31 March 2003 the granting by the
Company of Basic and Additional Awards in respect of the Company's Ordinary 1p
shares under the terms of the Long Term Share Incentive Plan to the following
Directors with effect from 3 March 2003:

                          Basic Awards              Additional Awards         
                                                                              
D N C Garman              101,639 shares            101,639 shares            
                                                                              
P R Mainwaring            67,541 shares             33,770 shares             
                                                                              

The shares awarded will only vest if performance targets are achieved during
the three year Performance Period from 1 January 2003 to 31 December 2005.

R A Smith

Assistant Company Secretary

7 April 2003



END