Director Declaration

2 Aug 2007 12:19

SMG PLC02 August 2007 Director Declaration 2 August 2007 SMG plc (the 'Company') As required by Listing Rule 9.6.14R, the Company advises the following change to the information disclosed in respect of Mr David Shearer, a Non-executive Director of the Company: Mr Shearer was appointed a Non Executive Director of Mithras Investment Trust plc on 1 August 2007. 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