Brian G. Wallace

BRIAN G. WALLACE became Deputy Group Chief Executive of Hilton Group Plc
on June 1, 2000. He was appointed Group Finance Director and joined the
Board of Hilton Group Plc (formerly Ladbroke Group Plc) in April 1995.
Previously, Mr. Wallace was Group Finance Director of Geest Plc, the
fresh produce and prepared food company, beginning in 1990. After
graduating in economics from the University of St. Andrews, he qualified
as a Chartered Accountant with Price Waterhouse in London. In 1982, he
joined Schlumberger where he held various international finance
appointments based in London, Dubai and Paris. He became Group Financial
Controller of APV Plc in 1989. Mr. Wallace is also a non-executive
Director of Hays Plc.