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Director Declaration

22nd Feb 2005 17:18

Secure Trust Banking Group PLC22 February 2005 SECURE TRUST BANKING GROUP PLC Further to the announcement made on 10 February 2005 regarding the appointment of Mr. M.F. Brown as a Director, the Company confirms that no further information falls to be disclosed pursuant to paragraph 16.4 of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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