Director Declaration

Lavendon Group PLC

23 May 2014

LAVENDON GROUP PLC ("LAVENDON" OR "THE COMPANY")

DIRECTOR DECLARATION

In accordance with Paragraph 9.6.14 (2) of the Listing Rules, Lavendon announces that John Coghlan, one of the Company's Non-Executive Directors, has been appointed as a Non-Executive Director of Severn Trent Plc with effect from 23 May 2014.

For further information, please contact:-

Lavendon

John Standen, Chairman Tel: 0044 (0)1455 206750

Alan Merrell, Group Finance Director

FTI Consulting

Alex Beagley Tel: 0044 (00 20 7269 7207