Director Declaration

21 Dec 2005 14:09

Eurotunnel PLC/Eurotunnel S.A.21 December 2005 958/2005 21 December 2005 Director Declaration "Following the appointment of Colette Neuville to the Joint Board, Eurotunnelconfirms that it has no information to disclose pursuant to Listing Rule9.6.13R. In addition, pursuant to Disclosure Rule 3.1.4R, Eurotunnel confirms that it wasnotified today that Colette Neuville holds 44,575 Eurotunnel Units jointly withher husband, Christian Neuville." For media enquiries contact the Eurotunnel Press Office on + 44 (0) 1303 284491.Email: press.uk@eurotunnel.com For investor enquiries contact Xavier Clement on + 33 1 55 27 36 27. Email:xavier.clement@eurotunnel.com Eurotunnel manages the infrastructure of the Channel Tunnel and operatesaccompanied truck shuttle and passenger shuttle (car and coach) services betweenFolkestone, UK and Calais, France. Eurotunnel also earns toll revenue fromtrain operators (Eurostar for rail passengers, and EWS and SNCF for railfreight) which use the Tunnel. Eurotunnel is quoted in London, Paris andBrussels. This information is provided by RNS The company news service from the London Stock Exchange