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Director Declaration

23rd Feb 2005 09:51

Haynes Publishing Group PLC23 February 2005 Re: Board of Directors - Mr Andrew Garner Further to the announcement made on 10th February 2005 that Mr. Andrew Garner isto be appointed a Non-Executive Director of the Company with effect from 31stMarch 2005, we confirm that there are no further details to be disclosed inaccordance with Chapter 16.4 of the Listing Rules. Mr. Garner is presently a Trustee of the Haynes International Motor MuseumCharitable Trust, and in that capacity has an interest in 630,000 Ordinary 20pshares which are owned by the Trust. This information is provided by RNS The company news service from the London Stock Exchange

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