11th Dec 2009 11:53
11 December 2009
Thomas Cook Group plc
(the "Company")
Thomas Cook Group plc Director Declaration
Thomas Cook Group plc announces that Michael Beckett, its Non-Executive Chairman, will join the Board of Banro Corporation, a company listed on the Toronto Stock Exchange, as a Non-Executive Director with effect from Friday, 1 January 2010.
Michael Beckett is currently Non-Executive Chairman of Endeavour Financial Corporation in Canada. He is also a Non-Executive Director of Petroamerica Oil Corporation, in Canada; Northam Platinum Limited and Mvelaphanda Resources Limited in South Africa; Orica Limited in Australia and The Egypt Trust in Luxembourg.
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 (2) - (6) of the Listing Rules.
For further information please contact:
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Derek Woodward,
Group Company Secretary
+44 (0)7500 227309
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Alexis Coles Barrasso
Group Director, PR & Communications
+ 44 (0) 7801 458054
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