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Director Declaration

27th Mar 2008 10:03

Smurfit Kappa Group PLC27 March 2008 Smurfit Kappa Group plc Board Appointment - Ms. Rosemary Thorne Dublin, London, 27 March 2008: Pursuant to paragraph 6.6.7 of the Listing Rules,Smurfit Kappa Group plc notifies the following in relation to Ms. RosemaryThorne who was appointed a Director of the Company on 20th March 2008:- (a) In the last 5 years, Ms. Thorne has been a director of the following publicly quoted companies: Current: Abbey National plc Past: Bradford & Bingley plc Cadbury Schweppes plc Ladbrokes plc Royal Mail plc (b) There are no details requiring disclosure for Ms. Thorne under paragraph 6.6.7 (2) to (6). CONTACT: Michael O'Riordan Group 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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