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Director Declaration

26 Apr 2007 11:39

SMG PLC26 April 2007 SMG plc ("SMG") announces in accordance with Listing Rule 9.6.14R thatDavid Shearer, Senior Independent Director of SMG, resigned as a non-executive Director of HBOS plc on 25 April 2007. Further enquiries: Jane E A TamesCompany Secretary, SMG plc Tel: 0141 300 3074 This information is provided by RNS The company news service from the London Stock Exchange

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