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Director Declaration

3rd Jan 2007 12:10

Low & Bonar PLC03 January 2007 Low & Bonar PLC (the 'Company') With reference to the appointment of Mr Folkert Blaisse and Mr Martin Flower asdirectors of the Company with effect from 1 January 2007, Mr Flower has been adirector of the following quoted companies in the previous five years: Company Appointed Resigned Alpha Airports Group Plc 2006 -Croda International Plc 2005 -The Morgan Crucible Company Plc 2004 -Severn Trent Plc 1996 2006Coats plc 1990 2004 There are no other matters required to be announced in respect of theappointment of Mr Folkert Blaisse and Mr Martin Flower under paragraph 9.6.13Rof the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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