Director Declaration

County Contact Centres PLC
11 August 2005


COUNTY CONTACT CENTRES PLC ("the Company")

Director Declaration

Further to the announcement made on 9 August 2005 regarding the appointment 
of Philip John Dayer aged 54 as a non executive Director of County Contact 
Centres PLC with effect from 1 October 2005, the Company confirms that no 
further disclosures are required under Schedule Two paragraph (g) of the 
AIM rules.

Ends




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