SMG PLC
09 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 Spreng
Group Communications Director
SMG plc
Tel: 0141 300 3640
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