Director Declaration

Unite Group PLC
21 November 2003


Date:                  21 November 2003
On behalf of:          The UNITE Group plc
Embargoed until:       0900 hrs



The UNITE Group plc
DISCLOSURE REQUIREMENTS


Further to the disclosure requirements of the UK Listing Authority relating to
the appointment of Mark Allan and Andrew Lee to the Board of The UNITE Group
plc, which was announced on 14th November 2003, it is confirmed that there are
no further matters which require disclosure under Rule 16.4(a)and(b).



ENDS




ANDREW REID, COMPANY SECRETARY
The UNITE Group plc                                0117 9078100








                      This information is provided by RNS
            The company news service from the London Stock Exchange