Director Declaration

Grainger Trust PLC 2 March 2005 To RNS Further to our announcement on 24 February 2005 regarding the appointment of Bill Tudor John as a non-executive director below for your information is the director's particulars form signed by Mr Tudor John. Directors' Particulars for RNS ------------------------------ • 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. Woolwich PLC - Resigned October 2000 • 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 be disclosed in relation to any of the above paragraphs, that fact should be specifically stated. I confirm for the purposes of the required notification to RNS the information concerning myself set out above. W. Tudor John Dated: 24 February 2005 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Grainger (GRI)
UK 100

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