Director Declaration

27th Jun 2006 11:30

Directors' Declaration - Listing Rule 9.6.13Further to the announcement made on 2 June 2006 regarding the appointment of MrNigel Rich to the Board of Slough Estates plc (the "Company") the Companyconfirms that there are no details to be disclosed under Listing Rule 9.6.13R(2) to (6).Pursuant to Listing Rule 9.6.13R (1), details of all directorships held by MrRich in any other publicly-quoted company at any time in the previous fiveyears, are set out below:-Excel Plc (resigned 12/12/05)Granda plc (resigned 02/02/04)Harvey Nichols Group plc (resigned 15/01/03)27 June 2006ENDSLOUGH ESTATES PLC

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