Change in Directors Details

5 Mar 2007 16:59

HBOS PLC05 March 2007 HBOS plc (the 'Company') Director's other publicly quoted Directorships As required by Listing Rule 9.6.14, the Company advises the following change tothe information disclosed in respect of Mr David Shearer, a Non-executiveDirector of the Company: Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) Current Directorships Mr Shearer has been appointed to the Board of SMG plc as Senior IndependentDirector with effect from 28 February 2007. This information is provided by RNS The company news service from the London Stock Exchange