Director Declaration

Radstone Technology PLC
13 December 2005


FOR IMMEDIATE RELEASE                                           13 December 2005



                    Radstone Technology PLC (the "Company")

Further to Radstone Technology PLC's announcement on 8 December 2005 that
Malcolm Baggott has been appointed non-executive director, details of his
directorships in publicly quoted companies in the previous five years are:

Past: Non-executive of Jarvis Porter plc (September 2000 - July 2001)
Current: Non-executive Chairman of Innovision Research and Development plc
(October 2004 - current)

There is no further information required to be disclosed by Listing Rule 9.6.13.


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