Director Declaration

19th Jun 2008 15:30



19 June 2008

SMG plc (the 'Company')

As required by Listing Rule 9.6.14R, the Company advises the following changes to the information disclosed in respect of Mr Matthew Peacock and Mr Vasa Babic, both Non-executive Directors of the Company:

Mr Babic was appointed as a Non Executive Director of Plasmon Plc on 23 May 2008

and Mr Peacock resigned as a Non Executive Director of Plasmon Plc on the same date.

Further enquiries:

Jane E A Tames

Company Secretary, SMG plc

Tel: 0141 300 3074

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