Director Declaration

Grainger Trust PLC
6 April 2004

LETTER TO:  RNS

Further to our announcement on 26 February 2004 regarding the appointment of
Robin Broadhurst as a Non-Executive Director below are Directors' Particulars.

From:  M P Windle (Assistant Company Secretary)


                                Directors' Particulars

*  Details of all directorships held by the individual in any other publicly 
   quoted company at any time in the previous five years, indicating whether or 
   not the individual is still a director.

   Jones Lang Lasalle (NY SE listed) Resigned October 2002

*  Any unspent convictions in relation to indictable offences.

   None

*  Details of any bankruptcies or individual voluntary arrangements.

   None

*  Details of any receiverships, compulsory liquidations, creditors voluntary 
   liquidations, administrations, company voluntary arrangements or any 
   composition or arrangement with its creditors generally or any class of its 
   creditors of any company where the individual was a director with an 
   executive function at the time of or within the 12 months preceding such 
   events.

   None
 
*  Details of any compulsory liquidations, administrations or partnership 
   voluntary arrangements of any partnerships where the individual was a partner 
   at the time of or within 12 months preceding such events.

   None

*  Details of receiverships of any asset of such individual or a partnership of 
   which the individual was a partner at the time of or within the 12 months 
   preceding such event.

   None

*  Details of any public criticisms of the individual by statutory or regulatory 
   authorities (including recognised professional bodies) and whether such 
   individual has ever been disqualified by a court from acting as a director of 
   a company or from acting in the management or conduct of the affairs of any 
   company.

   None

If there is no information to he disclosed in relation to any of the above
paragraphs, that fact should he specifically stated.
     
Dated:   26-3-04


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

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