5 Feb 2014 12:00

5 February 2014
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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 Warren Tucker, one of its Non-Executive Directors, has also been appointed as a Non-Executive Director and Chairman-designate of PayPoint plc, a company listed on the London Stock Exchange, with effect from 5 February 2014.
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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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