Director Declaration

24 Sep 2007 14:48

Worthington Nicholls Group plc24 September 2007 Worthington Nicholls Group plc Disclosure pursuant to Schedule 2, Para (g) of the AIM Rules In accordance with Schedule 2, Para (g) of the AIM Rules Mr Neilson, FinanceDirector of the Company, holds the following current and past directorships: Current: Past: Worthington Nicholls Group plc Inter Link Foods PlcManweb Communications Limited Inter Link Food Group Limited ILG Realisations (No. 1) Limited ILG Realisations (No. 2) Limited ILG Realisations (No. 3) Limited ILG Realisations (No. 4) Limited ILG Realisations (No. 5) Limited ILG Realisations (No. 7) Limited ILG Realisations (No. 8) Limited ILG Realisations (No. 9) Limited ILG Realisations (No. 10) Limited ILG Realisations (No. 14) Limited ILG Realisations (No. 15) Limited ILG Realisations (No. 16) Limited ILG Realisations (No. 17) Limited Butlers Pantry Foods Limited Hepworth and Whittles Limited Iatro Limited Farmhouse Bakery Holdings Limited Study Recruitment Services Limited Synexus Clinical Research plc Synexus Limited END This information is provided by RNS The company news service from the London Stock Exchange