Director Declaration

Macfarlane Group PLC
6 October 2003

As announced earlier today Peter Atkinson has been appointed a Director of
Macfarlane Group PLC with effect from 6 October 2003.

In accordance with paragraph 16.4 of The Listing Rules the following is
disclosed:

•  He has not been a director of any other publicly quoted company in the last 
   5 years.
•  There is no information to be disclosed under paragraphs 6.F.2 (b) to (g)



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