Director Declaration

2 May 2007 11:17

SMG PLC02 May 2007 SMG 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: Mr Shearer was appointed as Senior Independent Director to the board of Renold plc on 1 May. Further enquiries: Jane E A TamesCompany Secretary, SMG plcTel: 0141 300 3074 This information is provided by RNS The company news service from the London Stock Exchange