Director Declaration

2nd Apr 2008 14:32

Smurfit Kappa Group PLC02 April 2008 Smurfit Kappa Group plc Board Appointment - Mr. Thomas Brodin Dublin, London, 2 April 2008: Pursuant to paragraph 6.6.7 of the Listing Rules,Smurfit Kappa Group plc notifies the following in relation to Mr. Thomas Brodinwho was appointed a Director of the Company earlier today:- (a) In the last 5 years, Mr. Brodin has not been a director of any publicly quoted companies. (b) There are no details requiring disclosure for Mr. Brodin under paragraph 6.6.7 (2) to (6). CONTACT:Michael O'RiordanGroup Secretary+353 (0)1 202 7000. This information is provided by RNS The company news service from the London Stock Exchange

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