FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

~~August~~September 2321, 2004

TM GROUP HOLDINGS PLC

(Registrant’s name)

TM House

Ashwells Road, Brentwood,

Essex, CM15 9ST

England

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or form 40-F.

Form 20-F…..~~...~~X…..~~...~~ Form 40-F~~...............~~ …………

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes~~..........~~ ……… No~~......~~……X~~.......~~ ……

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: August 23, 2004	TM GROUP HOLDINGS PLC
Date: September 21, 2004	TM GROUP HOLDINGS PLC
	By:	/s/ ~~RUSSELL~~JAMES ~~COX~~LANCASTER
		Russell Cox
		James Lancaster
		Finance Director
		Chairman

Exhibit Index

The following documents (bearing the exhibit number listed below) are furnished herewith and are made a part of this Report pursuant to the General Instructions for Form 6-K:

Exhibit	Description	~~SequentialPage~~Sequential Page No.
	Announcement re: Acquisition of Dillons Stores Limited	4
	Announcement re: Management changes at TM Group	4

~~RELEASE~~Management Changes at TM

James Lancaster, Chairman of TM ~~GROUP~~Group, ~~HOLDINGS~~announced ~~PLC~~today that David Saunders would be stepping down as Managing Director of TM Retail due to ill health, with effect from the end of September 2004. “David will remain on the TM Group board and will now focus on assisting me in the development of the business”.

OnSteve ~~21 August 2004~~Wilkinson, ~~Forbuoys~~until ~~Limited,~~recently aManaging ~~subsidiary~~Director of TMthe ~~Group~~newsagents ~~Holdings plc~~business, will ~~acquired~~step ~~the~~up ~~entire~~to ~~share~~become ~~capital~~Managing ofDirector ~~Dillons Stores Limited (Dillons) from a subsidiary~~ of ~~Tesco~~TM ~~plc~~Retail.

~~Dillons~~Russell Cox, ~~operates~~Group ~~181~~Finance ~~newsagent locations~~Director inwill be leaving the UKbusiness ~~similar~~and inhis ~~operation~~role towill ~~those~~be ~~within~~taken by Jonathan Miller who has been with the ~~existing~~company since 1991 and was previously Finance Director of TM Retail ~~estate~~.

OnJames aLancaster ~~debt~~said ~~and~~“I ~~cash~~should ~~free~~like ~~basis,~~to ~~the~~thank ~~consideration~~David ~~was~~and ~~£8.3m~~Russell ~~excluding~~for ~~stock. Trade creditors of~~ the ~~company are not being assumed. This consideration is payable in part on completion. Stock will be purchased at a~~ ~~value~~considerable tocontributions bethat ~~determined~~they byhave ~~the~~made ~~completion stock counts, estimated~~ to beTM ~~between~~Group ~~£4m~~and to ~~£5m.~~wish ~~The~~Steve ~~transaction~~and ~~will~~Jonathan beevery ~~funded~~success ~~from~~in ~~the~~their ~~cash~~new ~~resources of the group~~roles”.

Contact:		~~Russell~~James ~~Cox~~Lancaster or Jonathan Miller
		TM Group Holdings PLC
		TM House
		Ashwells Road
		Brentwood
		Essex CM15 9ST
		Tel: 01277 376332
		e-mail: tmgh@tmgh.com

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