Director Declaration

20th Jan 2005 11:57

Eurotunnel PLC/Eurotunnel S.A.20 January 2005 For immediate release, 20 January 2005 DIRECTOR DECLARATION Following the announcement of the appointment of M. Jacques Gounon to the JointBoard on 17 December 2004, Eurotunnel confirms (in accordance with rule 16.4 ofthe Listing Rules) that: (1) M. Jacques Gounon was a director of Cegelec UK Ltd. from July 2001 to December 2004. (2) M. Jacques Gounon holds 170 Eurotunnel units. (3) M. Jacques Gounon has no information to disclose under rule 6.F.2 (b) to (g). Media enquiries:Eurotunnel Press Office, tel: + 44 (0) 1303 288728 Investor enquiries:Xavier Clement, tel: + 33 1 55 27 36 27 Eurotunnel manages the infrastructure of the Channel Tunnel and operatesaccompanied truck shuttle and passenger shuttle (car and coach) services betweenFolkestone, UK and Coquelles, France. It is market leader for cross-Channeltravel. Eurotunnel also earns toll revenue from other train operators (Eurostarfor rail passengers, and EWS and SNCF for rail freight) which use the Tunnel.Eurotunnel is quoted on the London, Paris and Brussels Stock Exchanges. This information is provided by RNS The company news service from the London Stock Exchange

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