Director Declaration

11 Sep 2007 14:40

ArmorGroup International plc11 September 2007 ArmorGroup International plc ArmorGroup International plc has been notified of the following change in theinformation set out in Listing Rule 9.6.13R (1) in respect of John Biles,Non-Executive Director. Mr Biles was appointed as a Non-Executive Director of Bodycote International Plcwith effect from 16 August 2007. For further enquiries please contact: ArmorGroup International plcPatrick Toyne SewellDirector of CommunicationsTel: +44 (0) 20 7808 5848Mob: +44 (0) 7767 498 195 This information is provided by RNS The company news service from the London Stock Exchange