Director Declaration

18 Mar 2005 16:20

Eurotunnel PLC/Eurotunnel S.A.18 March 2005 For immediate release, 18 March 2005 DIRECTOR DECLARATION Following the announcement of the appointment of M. Henri Rouanet to the JointBoard on 4 March 2005, Eurotunnel confirms that it has no information todisclose pursuant to rule 16.4 of the Listing Rules. Media enquiries: Eurotunnel Press Office, tel: + 44 (0) 1303 388728 Investor enquiries: Xavier Clement, tel: + 33 1 55 27 36 27 This information is provided by RNS The company news service from the London Stock Exchange