Director Declaration

3rd Feb 2009 11:04



Thomas Cook Group plc

(the "Company")

Thomas Cook Group Non-Executive Director Declaration

Thomas Cook Group plc announces that Bo Lerenius, one of its Non-Executive Directors, has been appointed as a non-executive director of Mouchel plc with effect from 30 January 2009.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. There are no other disclosures to be made pursuant to paragraph 9.6.13R (1) - (6) of the Listing Rules.

3 February 2009

For further information please contact:

Derek Woodward,  Group Company Secretary +44 (0)7500 227309

Alexis Coles Barrasso Group Director, PR & Communications + 44 (0) 7801 458054

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