(MEC.L) Mecom Group PLC Buy/Sell

RNS Number : 3995B Mecom Group PLC 26 October 2009

MECOM GROUP PLC

DIRECTOR DECLARATION

Further to the announcement concerning the appointment of Mr Gerald Aherne as a non-executive director to Mecom Group plc ("Mecom") on 22 October 2009, Mecom confirms the following information required under Listing Rule 9.6.13:

(a) in accordance with Listing Rule 9.6.13 (1), Mr Aherne is a director of Electric & General Investment Trust

plc, Henderson Group plc and Majedie Investments plc;

(b) there are no details to be disclosed in respect of Mr Aherne under Listing Rules 9.6.13 (2) to 9.6.13 (6).

Name of contact and telephone number for queries: Jaime Tham, Company Secretary, 020 7925 7200

Name of Company official responsible for making notification: Christine Campbell, Group Secretariat

Date of notification: 26 October 2009

This information is provided by RNS The company news service from the London Stock Exchange

RDNQQLFLKBBEFBK