TMT Investments PLC announced that Petr Lanin has advised the company that he will not offer himself for re-election as a director at the company's forthcoming Annual General Meeting and accordingly will resign from the Board with effect from the date of the Annual General Meeting. The company will be appointing an additional independent non-executive director to replace Mr. Lanin, and it is expected that such appointment will be announced prior to or at the time of the Annual General Meeting.