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Change in Director Details

1st May 2007 15:39

HBOS PLC01 May 2007 HBOS plc (the 'Company') Director's other publicly quoted Directorships As required by Listing Rule 9.6.14, the Company advises the following change tothe information disclosed in respect of Mr Anthony Hobson, a Non-executiveDirector of the Company: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) Current Directorships Mr Hobson, an existing non-executive Director of Sage Group PLC ('Sage') hasbeen appointed Acting Chairman of the Board of Sage, with effect from 27th April2007, pending the appointment of a new Chairman. This information is provided by RNS The company news service from the London Stock Exchange

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Sage Group
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