Director Declaration

SMG PLC
02 May 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 
Renold plc on 1 May.


Further enquiries:

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






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