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Director Declaration

20 Jan 2005 11:57

Eurotunnel PLC/Eurotunnel S.A.20 January 2005 For immediate release, 20 January 2005 DIRECTOR DECLARATION Following the announcement of the appointment of M. Jacques Gounon to the JointBoard on 17 December 2004, Eurotunnel confirms (in accordance with rule 16.4 ofthe Listing Rules) that: (1) M. Jacques Gounon was a director of Cegelec UK Ltd. from July 2001 to December 2004. (2) M. Jacques Gounon holds 170 Eurotunnel units. (3) M. Jacques Gounon has no information to disclose under rule 6.F.2 (b) to (g). Media enquiries:Eurotunnel Press Office, tel: + 44 (0) 1303 288728 Investor enquiries:Xavier Clement, tel: + 33 1 55 27 36 27 Eurotunnel manages the infrastructure of the Channel Tunnel and operatesaccompanied truck shuttle and passenger shuttle (car and coach) services betweenFolkestone, UK and Coquelles, France. It is market leader for cross-Channeltravel. Eurotunnel also earns toll revenue from other train operators (Eurostarfor rail passengers, and EWS and SNCF for rail freight) which use the Tunnel.Eurotunnel is quoted on the London, Paris and Brussels Stock Exchanges. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Jun 200510:20 amRNSUpdate re: proxy voting
16th Jun 20057:00 amRNSMassive Shareholder Movement
13th Jun 20055:49 pmRNSDirectorate Change
13th Jun 200510:56 amRNSAGM resolutions
10th Jun 200510:39 amRNSDirectorate Change
31st May 200510:00 amRNSCorporate governance
4th May 20057:30 amRNSFurther re 2004 results
26th Apr 20057:30 amRNSEurotunnel 2004 Results
20th Apr 20055:26 pmRNSEurotunnel obtains Waiver
18th Apr 20054:40 pmRNS1st Quarter Results
8th Apr 20056:00 pmRNSEurotunnel Board decisions
5th Apr 20057:45 amRNSUpdate: waiver request
30th Mar 20054:40 pmRNSEUROTUNNEL REQUESTS WAIVER
22nd Mar 200511:32 amRNSDirector Shareholding
18th Mar 20054:20 pmRNSDirector Declaration
4th Mar 20054:32 pmRNSDirectorate Change
4th Mar 20054:29 pmRNSDirectorate Change
18th Feb 20054:00 pmRNSDirectorate Change
3rd Feb 20054:36 pmRNSPrice Monitoring Extension
25th Jan 20057:30 amRNS2004 Revenue & Traffic
20th Jan 200511:57 amRNSDirector Declaration

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