Director/PDMR Shareholding

SMG PLC 31 October 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make an RIS notification required by DR 3.1.4R(1) (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer SMG plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(r)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Relates to both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Donald Emslie (Director) Andrew Flanagan (Director) George Watt (Director) Peter McGrath (Person Discharging Managerial Responsibilities) Callum Spreng (Person Discharging Managerial Responsibilities) Fru Hazlitt (Person Discharging Managerial Responsibilities) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is respect of holdings of the persons referred to in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 2.5 pence each 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Donald Emslie 1,501,305 (includes options and connected person interests) Andrew Flanagan 3,102,885 (includes options and connected person interests) George Watt 1,094,387 (includes options and connected person interests) Peter McGrath 16,035 Callum Spreng 1,902 Fru Hazlitt 264 8. State the nature of the transaction Acquisition by SMG SIP Trustees Limited, the Trustee of the SMG plc Buy! & Match! Plan (SIP) of Partnership Shares and allotment by SMG plc of Matching Shares. 9. Number of shares, debentures or financial instruments relating to the shares acquired Partnership Shares Matching Shares Donald Emslie 136 136 Andrew Flanagan 136 136 George Watt 136 136 Peter McGrath 136 136 Callum Spreng 135 135 Fru Hazlitt 135 135 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Partnership Shares Matching Shares Donald Emslie 0.00004% 0.00004% Andrew Flanagan 0.00004% 0.00004% George Watt 0.00004% 0.00004% Peter McGrath 0.00004% 0.00004% Callum Spreng 0.00004% 0.00004% Fru Hazlitt 0.00004% 0.00004% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction £0.925 14. Date and place of transaction 28 October 2005 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Donald Emslie 1,501,577 0.47759% Andrew Flanagan 3,103,157 0.98699% George Watt 1,094,659 0.34817% (the above figures for Donald Emslie, Andrew Flanagan and George Watt includes options and connected person interests) Peter McGrath 16,307 0.00519% Callum Spreng 2,172 0.00069% Fru Hazlitt 534 0.00017% 16. Date issuer informed of transaction 28 October 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Sara Clarke - Company Secretary 0141 300 3074 Name of duly authorised officer of issuer responsible for making notification Sara Clarke - Company Secretary Date of notification 31 October 2005 This information is provided by RNS The company news service from the London Stock Exchange

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