Director Declaration

8th Feb 2008 16:03

Smurfit Kappa Group PLC08 February 2008 Smurfit Kappa Group plc Board Appointment - Mr. Paul Stecko Dublin, London, 8 February 2008: Pursuant to paragraph 6.6.7 of the ListingRules, Smurfit Kappa Group plc notifies the following in relation to Mr. PaulStecko who was appointed a Director of the Company on 7th February 2008:- (a) In the last 5 years, Mr. Stecko has been a director of the following publicly quoted companies: Current: Tenneco Inc. Packaging Corporation of America Past: None (b) There are no details requiring disclosure for Mr. Stecko 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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