Director Declaration

EcoSecurities Group plc
29 September 2006

29 September 2006

                            EcoSecurities Group plc


                              Director Declaration



Pursuant to Listing Rule 9.6.14, EcoSecurities Group plc ("the Company")
announces that Mark Nicholls, non-executive Chairman of the Company, has today
been appointed as a non-executive director of Evolution Group PLC.






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