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Director Declaration

23rd May 2005 10:32

Lookers PLC23 May 2005 ANNOUNCEMENT UK LISTING AUTHORITY DIRECTORSHIPS FOR LOOKERS PLC Lookers plc (the Company) advises that following the announcement of theappointment of Mr John E Brown as a non-Executive Director of the Company on 13May 2005, there are no details to be disclosed as required by 16.4 (b) of theListing Rules in respect of paragraph 6.f 2 b to g. Mr Brown is a Director of the following companies:- Voller Energy Plc Scott Harris Limited Speedy Hire Plc Signed: _____________________D J BlakemanDirector & Company Secretary 23 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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