Director Declaration

EcoSecurities Group plc
03 July 2006


                            EcoSecurities Group plc

                              Director Declaration


Pursuant to Listing Rule 9.6.14, EcoSecurities Group plc ("the Company")
announces that Mark Nicholls, non-executive Chairman of the Company, has today
been appointed as a non-executive director of Northern Investors Company PLC.


                                    - Ends -


For further information please contact:


EcoSecurities
Bruce Usher, CEO                             [phone]
Pedro Moura Costa, COO                  [phone]

Citigate Dewe Rogerson                  [phone]
Kevin Smith



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