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Director Declaration

26th May 2005 15:11

Sherwood Group PLC26 May 2005 SHERWOOD GROUP PLC (the "Company") DIRECTOR DECLARATION Sherwood Group plc announced on 26 April 2005 the appointment of Michael PeterHobbs, aged 44 as a Non-Executive Director of the Company. Michael is currentlya director of P1mph Limited, and was previously a director of each of AdamsChildrenswear Group Limited, Adams Childrenswear Limited, Adams PropertyHoldings Limited, Adams Nuneaton Limited, Mini Mode Childrenswear Limited and TuChildrenswear Limited. Enquiries: Martin Webster, Finance Director 0115 946 1010Matt Goode, KBC Peel Hunt 020 7418 8900 This information is provided by RNS The company news service from the London Stock Exchange

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