Worthington Nicholls Group plc
24 September 2007
Worthington Nicholls Group plc
Disclosure pursuant to Schedule 2, Para (g) of the AIM Rules
In accordance with Schedule 2, Para (g) of the AIM Rules Mr Neilson, Finance
Director of the Company, holds the following current and past directorships:
Current: Past:
Worthington Nicholls Group plc Inter Link Foods Plc
Manweb Communications Limited Inter Link Food Group Limited
ILG Realisations (No. 1) Limited
ILG Realisations (No. 2) Limited
ILG Realisations (No. 3) Limited
ILG Realisations (No. 4) Limited
ILG Realisations (No. 5) Limited
ILG Realisations (No. 7) Limited
ILG Realisations (No. 8) Limited
ILG Realisations (No. 9) Limited
ILG Realisations (No. 10) Limited
ILG Realisations (No. 14) Limited
ILG Realisations (No. 15) Limited
ILG Realisations (No. 16) Limited
ILG Realisations (No. 17) Limited
Butlers Pantry Foods Limited
Hepworth and Whittles Limited
Iatro Limited
Farmhouse Bakery Holdings Limited
Study Recruitment Services Limited
Synexus Clinical Research plc
Synexus Limited
END
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