Director Declaration

SMG PLC
12 July 2007


SMG plc (the 'Company')

Director's other publicly quoted Directorships

As required by Listing Rule 9.6.14, the Company advises the following change 
to the information disclosed in respect of Mr David Shearer, a Non-executive 
Director of the Company:

Mr Shearer was appointed as Senior Independent Director to the board of 
Superglass Holdings plc on 12 July.

Further enquiries:

Jane E A Tames
Company Secretary, SMG plc
Tel: [phone]





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