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Director Declaration

22 Oct 2009 11:42

RNS Number : 2288B

Thomas Cook Group PLC

22 October 2009

Thomas Cook Group plc

(the "Company")

Thomas Cook Group plc Non-Executive Director Declaration

Thomas Cook Group plc announces that Nigel Northridge, one of its Non-Executive Directors, will join the Board of Debenhams plc as a Non-Executive Director with effect from Friday, 1 January 2010.

Nigel Northridge is currently Non-Executive Chairman of Paddy Power plc, Senior Independent Director of Aggreko plc and Non-Executive Director of Inchcape plc.

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.

For further information please contact:

Derek Woodward,

Group Company Secretary

+44 (0)7500 227309

Alexis Coles Barrasso

Group Director, PR & Communications

+ 44 (0) 7801 458054

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
15th Dec 2011	4:44 pm	RNS	Director Declaration
14th Dec 2011	7:00 am	RNS	Final Results
6th Dec 2011	1:55 pm	RNS	Notice of Results
28th Nov 2011	7:00 am	RNS	New £200m bank facility
23rd Nov 2011	3:07 pm	RNS	Holding(s) in Company
22nd Nov 2011	7:00 am	RNS	Update
14th Nov 2011	3:30 pm	RNS	Notice of Preliminary Results
21st Oct 2011	7:00 am	RNS	Amendment to bank facilities
10th Oct 2011	3:34 pm	RNS	Holding(s) in Company
4th Oct 2011	11:48 am	RNS	Thomas Cook Group Completes UK High Street Travel
3rd Oct 2011	9:46 am	RNS	Director/PDMR Shareholding
3rd Oct 2011	9:12 am	RNS	Total Voting Rights
29th Sep 2011	7:00 am	RNS	Appointment of a new Non Executive Director
29th Sep 2011	7:00 am	RNS	Pre-close Trading Update
23rd Sep 2011	5:10 pm	RNS	Holding(s) in Company
22nd Sep 2011	2:46 pm	RNS	Holding(s) in Company
21st Sep 2011	7:00 am	RNS	Directorate Change
15th Sep 2011	10:42 am	RNS	Notice of Results
19th Aug 2011	10:04 am	RNS	Director/PDMR Shareholding
16th Aug 2011	7:15 am	RNS	Competition Commission Clearance
16th Aug 2011	7:00 am	RNS	CC CLEARS THOMAS COOK/CO-OP TRAVEL AGENCY JOINT VE
10th Aug 2011	3:38 pm	RNS	Director/PDMR Shareholding
3rd Aug 2011	7:11 am	RNS	Interim Management Statement
3rd Aug 2011	7:06 am	RNS	Manny Fontenla-Novoa steps down as Group CEO
1st Aug 2011	9:40 am	RNS	Total Voting Rights
25th Jul 2011	4:23 pm	RNS	Holding(s) in Company
22nd Jul 2011	4:13 pm	RNS	Holding(s) in Company
21st Jul 2011	9:34 am	RNS	Holding(s) in Company
21st Jul 2011	9:27 am	RNS	Holding(s) in Company
21st Jul 2011	7:04 am	RNS	Update on Competition Commission Inquiry
18th Jul 2011	7:46 am	RNS	Bank Facilities Extended & Interest Margin Reduced
13th Jul 2011	3:16 pm	RNS	Holding(s) in Company
13th Jul 2011	7:00 am	RNS	Completion of Russian Joint Venture
12th Jul 2011	7:00 am	RNS	Trading Update
11th Jul 2011	5:00 pm	RNS	Additional Listing
7th Jul 2011	3:03 pm	RNS	Holding(s) in Company
1st Jul 2011	9:50 am	RNS	Total Voting Rights
2nd Jun 2011	12:06 pm	RNS	Holding(s) in Company
1st Jun 2011	3:34 pm	RNS	Holding(s) in Company
26th May 2011	10:39 am	RNS	Holding(s) in Company
24th May 2011	10:57 am	RNS	Director/PDMR Shareholding
12th May 2011	4:30 pm	RNS	Holding(s) in Company
9th May 2011	7:01 am	RNS	Directorate Change
9th May 2011	7:00 am	RNS	Half Yearly Report
1st Apr 2011	10:37 am	RNS	Total Voting Rights
29th Mar 2011	7:00 am	RNS	Pre-Close Trading Update
29th Mar 2011	7:00 am	RNS	Credit Ratings
24th Mar 2011	9:48 am	RNS	Holding(s) in Company
22nd Mar 2011	1:46 pm	RNS	Notice of Forthcoming Events
16th Feb 2011	3:09 pm	RNS	Holding(s) in Company

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