LR 9.6.13(1) Disclosure

9 Mar 2007 15:00

SMG PLC09 March 2007 BOARD OF DIRECTORS OF SMG plc Further to the announcements on 28 February and 5 March regarding board changes,the following details are required to be disclosed under Listing Rule 9.6.13(1): Rob Woodward George Watt Donald Emslie Richard Findlay - a former director of Scottish Radio Holdings plc David Shearer - director of HBOS plc; HBOS Treasury Services plc and Aberdeen New Dawn Investment Trust plc Matthew Peacock - director of Renold PLC; and Elementis PLC and a former director of 4imprint Group Plc) Vasa Babic Lord Waheed Alli - director of ASOS plc and a former director of World Television Group PLC Jamie Matheson - director of Brewin Dolphin Holdings PLC; and AIM VCT2 PLC and a former director of Scottish Radio Holdings plc) Further enquiries: Callum SprengGroup Communications DirectorSMG plc Tel: 0141 300 3640 This information is provided by RNS The company news service from the London Stock Exchange