Director Declaration

County Contact Centres PLC
06 February 2008



5 February 2008

County Contact Centres PLC (the 'Company')

Appointment of director - additional information

Further to the announcement released on 1 February 2008 regarding the 
appointment of Mr Steven John Allen as a director of County Contact Centres PLC,
the company confirms that Mr Allen is also a current director of Kryotrans 
International Limited.

Ends

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