Director Shareholding

SMG PLC 14 November 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SMG plc 2. Name of director Don Cruickshank 3. Please state whether notification indicates that it As at 2 is in respect of holding of the shareholder named in 2 above above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4. Name of the registered holder(s) and, if more than Don one holder, the number of shares held by each of them (if Cruickshank notified) 5. Please state whether notification relates to a N/A person(s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP Purchase transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7. Number of shares/amount of stock acquired 528 8. Percentage of issued class 0.00016% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 2.5p 12. Price per share £1.40 13. Date of transaction 13 November 2001 14. Date company informed 14 November 2001 15. Total holding following this notification 50,440 16. Total percentage holding of issued class following 0.01607% this notification 17. Any additional information N/A 18. Name of contact and telephone number for queries Sara Clarke 0141 300 3074 19. Name and signature of authorised company official Sara Clarke responsible for making this notification Company Secretary SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SMG plc 2. Name of director Donald Emslie 3. Please state whether notification indicates that it is As at 2 in respect of holding of the shareholder named in 2 above or above in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4. Name of the registered holder(s) and, if more than one Donald holder, the number of shares held by each of them (if Emslie notified) 5. Please state whether notification relates to a person N/A (s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP Purchase transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7. Number of shares/amount of stock acquired 255 8. Percentage of issued class 0.00008% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 2.5p 12. Price per share £1.40 13. Date of transaction 13 November 2001 14. Date company informed 14 November 2001 15. Total holding following this notification 22,894 16. Total percentage holding of issued class following 0.0073% this notification 17. Any additional information N/A 18. Name of contact and telephone number for queries Sara Clarke 0141 300 3074 19. Name and signature of authorised company official Sara responsible for making this notification Clarke Company Secretary SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SMG plc 2. Name of director Andrew Flanagan 3. Please state whether notification indicates that it is As at 2 in respect of holding of the shareholder named in 2 above or above in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4. Name of the registered holder(s) and, if more than one Andrew holder, the number of shares held by each of them (if Flanagan notified) 5. Please state whether notification relates to a person N/A (s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP Purchase transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7. Number of shares/amount of stock acquired 253 8. Percentage of issued class 0.00008% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 2.5p 12. Price per share £1.40 13. Date of transaction 13 November 2001 14. Date company informed 14 November 2001 15. Total holding following this notification 21,541 16. Total percentage holding of issued class following 0.00686% this notification 17. Any additional information N/A 18. Name of contact and telephone number for queries Sara Clarke 0141 300 3074 19. Name and signature of authorised company official Sara responsible for making this notification Clarke Company Secretary SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SMG plc 2. Name of director Des Hudson 3. Please state whether notification indicates that it As at 2 is in respect of holding of the shareholder named in 2 above above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4. Name of the registered holder(s) and, if more than Des Hudson one holder, the number of shares held by each of them (if notified) 5. Please state whether notification relates to a person N/A (s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP Purchase transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7. Number of shares/amount of stock acquired 6 8. Percentage of issued class 0.0000019% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 2.5p 12. Price per share £1.40 13. Date of transaction 13 November 2001 14. Date company informed 14 November 2001 15. Total holding following this notification 9,039 16. Total percentage holding of issued class following 0.0029% this notification 17. Any additional information N/A 18. Name of contact and telephone number for queries Sara Clarke 0141 300 3074 19. Name and signature of authorised company official Sara responsible for making this notification Clarke Company Secretary SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SMG plc 2. Name of director Allan Shiach 3. Please state whether notification indicates that it is As at 2 in respect of holding of the shareholder named in 2 above or above in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4. Name of the registered holder(s) and, if more than one Allan holder, the number of shares held by each of them (if Shiach notified) 5. Please state whether notification relates to a person N/A (s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP Purchase transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7. Number of shares/amount of stock acquired 16 8. Percentage of issued class 0.000005% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 2.5p 12. Price per share £1.40 13. Date of transaction 13 November 2001 14. Date company informed 14 November 2001 15. Total holding following this notification 1,643 16. Total percentage holding of issued class following 0.00052% this notification 17. Any additional information N/A 18. Name of contact and telephone number for queries Sara Clarke 0141 300 3074 19. Name and signature of authorised company official Sara responsible for making this notification Clarke Company Secretary SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SMG plc 2. Name of director George Watt 3. Please state whether notification indicates that it is As at 2 in respect of holding of the shareholder named in 2 above or above in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4. Name of the registered holder(s) and, if more than one George holder, the number of shares held by each of them (if Watt notified) 5. Please state whether notification relates to a person N/A (s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP Purchase transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7. Number of shares/amount of stock acquired 147 8. Percentage of issued class 0.000046% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 2.5p 12. Price per share £1.40 13. Date of transaction 13 November 2001 14. Date company informed 14 November 2001 15. Total holding following this notification 14,050 16. Total percentage holding of issued class following 0.00448% this notification 17. Any additional information N/A 18. Name of contact and telephone number for queries Sara Clarke 0141 300 3074 19. Name and signature of authorised company official Sara responsible for making this notification Clarke Company Secretary

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