Director Declaration

easyJet PLC 23 May 2005 easyJet plc Appointment to board - additional information 23 May 2005 Following the announcement on 16 May 2005 of the appointment of Stelios Haji-Ioannou to the board of easyJet plc as a non-executive director, please find below additional information: On the date of this appointment, Stelios Haji-Ioannou is interested in 66,076,451 ordinary shares of 25p each in easyJet plc. Stelios Haji-Ioannou is a director of the following companies: easyInternetCafe Ltd easyDotcom (UK) Ltd easy Group (UK) Ltd easyMoney Creditcard Ltd easyCar (UK) Ltd easyGroup IP Licensing Ltd easyValue Ltd easyBank Ltd easyMoney (Holdings) Ltd easyInternetCafe (Holdings) Ltd easyMoney (UK) Ltd easyCinema Holdings Ltd easyDorm Ltd easyDorm (Holdings) Ltd easyBus (Holdings) Ltd easyCar (International) Ltd easyCar Ltd easyCinema Ltd easyBus Ltd easyCruise (UK) Ltd There are no circumstances to be disclosed in accordance with the Listing Rules 6.F.2 (a) to (g). Stelios Haji-Ioannou has previously been a director of easyJet plc, having resigned on 26 November 2002. There are no further matters to be disclosed in accordance with paragraph 16.4 of the Listing Rules of the UK Listing Authority. Enquiries: Toby Nicol Corporate Communications 01582 525339 Andrew Barker Investor Relations 01582 525982 This information is provided by RNS The company news service from the London Stock Exchange

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easyJet (EZJ)
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