Directors' Declarations

Merchant House Group plc

("MHG" or the "Company")

Directors' Declarations

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the following directors' disclosures fall to be disclosed under Schedule Two, paragraph (g) of the AIM Rules:

James Holmes was a director of Hollywood Media Services plc at the time it was placed into creditors voluntary liquidation on 6 April 2010.

Martin Eberhardt was a director of the following companies, which were all part of the same group, at the time they were placed into creditors voluntary liquidation:

In addition, Mr Eberhardt resigned as a director of SCL(2002) Limited on 8 January 2004, which entered into creditors voluntary liquidation on 22 December 2004. He also resigned as a director of Match Day Media Limited in May 2009, which was placed into compulsory liquidation on 13 January 2010.

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