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99.80 -4.70 (-4.50%)

Bid:

100.00

Ask:

101.00

Spread: 1.00 (1.00%)

Market Cap: £45.68m

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Director Declaration

19 Jun 2008 15:30

RNS Number : 1234X

SMG PLC

19 June 2008

SMG plc (the 'Company')

As required by Listing Rule 9.6.14R, the Company advises the following changes to the information disclosed in respect of Mr Matthew Peacock and Mr Vasa Babic, both Non-executive Directors of the Company:

Mr Babic was appointed as a Non Executive Director of Plasmon Plc on 23 May 2008

and Mr Peacock resigned as a Non Executive Director of Plasmon Plc on the same date.

Further enquiries:

Jane E A Tames

Company Secretary, SMG plc

Tel: 0141 300 3074

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNZGGMVDLGGRZM

Date		Source	Headline
28th Feb 2007	5:10 pm	RNS	Merger Update
28th Feb 2007	5:05 pm	RNS	Directorate Change
28th Feb 2007	5:00 pm	RNS	Merger Talks & Board Changes
28th Feb 2007	12:03 pm	RNS	Rule 8.3- SMG plc
28th Feb 2007	11:20 am	BUS	EPT Disclosure
28th Feb 2007	11:02 am	RNS	EPT Disclosure
28th Feb 2007	10:55 am	RNS	EPT Disclosure
27th Feb 2007	3:15 pm	RNS	Director/PDMR Shareholding
27th Feb 2007	12:52 pm	RNS	Rule 8.3- SMG PLC
27th Feb 2007	11:37 am	BUS	EPT Disclosure
26th Feb 2007	11:20 am	BUS	EPT Disclosure
26th Feb 2007	10:24 am	RNS	EPT Disclosure
23rd Feb 2007	10:38 am	BUS	EPT Disclosure
23rd Feb 2007	10:28 am	RNS	EPT Disclosure
22nd Feb 2007	11:01 am	RNS	EPT Disclosure
22nd Feb 2007	10:50 am	BUS	EPT Disclosure
22nd Feb 2007	10:48 am	RNS	EPT Disclosure
21st Feb 2007	5:26 pm	RNS	Rule 8.3- SMG PLC-Replacement
21st Feb 2007	12:02 pm	BUS	EPT Disclosure
21st Feb 2007	11:13 am	RNS	EPT Disclosure
21st Feb 2007	9:19 am	RNS	EPT Disclosure
20th Feb 2007	11:40 am	BUS	EPT Disclosure
20th Feb 2007	10:46 am	RNS	EPT Disclosure
20th Feb 2007	10:06 am	RNS	EPT Disclosure
19th Feb 2007	12:16 pm	BUS	EPT Disclosure
19th Feb 2007	10:21 am	RNS	EPT Disclosure
16th Feb 2007	11:50 am	BUS	EPT Disclosure
16th Feb 2007	9:52 am	RNS	EPT Disclosure
15th Feb 2007	11:52 am	RNS	Rule 8.3- SMG Plc
15th Feb 2007	11:24 am	BUS	EPT Disclosure
15th Feb 2007	11:20 am	RNS	Rule 8.3- SMG PLC
15th Feb 2007	11:00 am	RNS	EPT Disclosure
14th Feb 2007	11:41 am	RNS	EPT Disclosure
14th Feb 2007	11:30 am	BUS	EPT Disclosure
14th Feb 2007	10:05 am	RNS	EPT Disclosure
13th Feb 2007	11:31 am	RNS	EPT Disclosure
13th Feb 2007	10:25 am	BUS	EPT Disclosure
13th Feb 2007	9:44 am	RNS	EPT Disclosure
12th Feb 2007	11:29 am	RNS	EPT Disclosure
12th Feb 2007	10:56 am	BUS	EPT Disclosure
9th Feb 2007	11:51 am	RNS	EPT Disclosure
9th Feb 2007	11:06 am	BUS	EPT Disclosure
9th Feb 2007	10:27 am	RNS	EPT Disclosure
8th Feb 2007	3:00 pm	RNS	Holding(s) in Company
8th Feb 2007	12:34 pm	RNS	Rule 8.3- SMG PLC
8th Feb 2007	11:51 am	RNS	Rule 8.3- SMG Plc
8th Feb 2007	11:38 am	RNS	EPT Disclosure Amendment
8th Feb 2007	11:36 am	RNS	EPT Disclosure
8th Feb 2007	11:33 am	RNS	EPT Disclosure
8th Feb 2007	11:19 am	BUS	EPT Disclosure

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