15 Dec 2011 16:44
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Thomas Cook Group plc
(the "Company")
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Thomas Cook Group plc Non-Executive Director Declaration
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Thomas Cook Group plc announces that Martine Verluyten, one of its Non-Executive Directors, will join the Board of 3i Group plc as a Non-Executive Director with effect from 1 January 2012.
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This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. There are no other disclosures to be made pursuant to paragraph 9.6.13R (1) - (6) of the Listing Rules.
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For further information please contact:
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Derek Woodward
Group Company Secretary
Tel +44 (0) 20 7557 6415
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