For immediate release
Big Yellow Group PLC (The "Company")
Monday 8 December 2008
Director's Declaration
This morning, the Company received notification from David Ross, a Director of the Company, that he had, on various dates on or after 23 March 2006 and as part of a package of security comprising other assets of substantial value, pledged 11,456,140 ordinary shares in the Company against personal loans.
David Ross has also notified the Company that none of these loans is currently in default and that he has no current intention to sell any of his shares in the Company. In addition, he has given an undertaking to the Board to facilitate an orderly market, where possible, for any potential future disposal of shares in the Company.
Contact
Big Yellow Group PLC 01276 477811
Nicholas Vetch/James Gibson
Weber Shandwick Financial 020 7067 0700
John Moriarty