Director Declaration

BowLeven Plc
06 December 2006


BowLeven Plc ('BowLeven' or 'the Company')

6 December 2006

Directors Declaration

Further to the announcement on 2 November 2006, the appointments of Ronnie Hanna
as Non-Executive Chairman and Caroline Cook as Non-Executive Director of the
Company have become effective following the AGM held earlier today. Furthermore,
with effect from the AGM, Terry Heneaghan and Dr A. Easton Wren, formerly
Executive Chairman and Non-Executive Director respectively, have retired from
the Board of BowLeven.

For further information contact::

Kevin Hart, BowLeven plc 0131 260 5100
Neil Bennett, Maitland 020 7379 5151

Pursuant to the AIM Rules, the following information in respect of Ronnie Hanna
and Caroline Cook required to be disclosed is set out below. Other than this
information, there is no further information that is required to be disclosed
under paragraph (g) of Schedule 2 of the AIM Rules.

Ronnie Hanna

Full Name and Age:
Ronald George Hanna, aged 64

Current shareholding in BowLeven:
52,675 ordinary shares, representing 0.15% of the current issued share capital
of BowLeven

Current Directorships and partnerships:
AG Barr plc
Apremont Limited
Dumbarton Property and Trading Company Limited
Edinburgh New Income Trust Plc
Kenmore Homes Limited
Peatallan Plc
QMC Enterprises Limited
Queen Margaret University College, Edinburgh
Parkview Basingstoke LLP
Cuthill LLP

Previous Directorships and partnerships:
Bett Brothers plc
Edinburgh High Income Trust plc
Edinburgh High Zeros plc
Gladedale Holdings plc
Marlyn Ventures Limited
TIP Limited
Tubular (PHV) Limited
Strada Developments Limited

Members voluntary liquidation:
Edinburgh High Income Trust plc
Edinburgh High Zeros plc

Caroline Cook

Full Name and Age:
Caroline Elizabeth Cook, aged 38

Current shareholding in BowLeven:
No current shareholding

Current Directorships and partnerships:
None

Previous Directorships and partnerships:
None




                      This information is provided by RNS
            The company news service from the London Stock Exchange