Director's declaration

Arden Partners plc ("Arden" or the "Company")

Director's Declaration

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), Arden announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

John Grahame Whateley, a Non-Executive Director of the Company, has confirmed to the Company that Blantyre Macclesfield Limited, a company of which he is a director, was placed into administration on 6 December 2010.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.

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