Director Declaration

Worthington Nicholls Group plc
24 September 2007



                         Worthington Nicholls Group plc

          Disclosure pursuant to Schedule 2, Para (g) of the AIM Rules



In accordance with Schedule 2, Para (g) of the AIM Rules Mr Neilson, Finance
Director of the Company, holds the following current and past directorships:

Current:                                  Past:

Worthington Nicholls Group plc            Inter Link Foods Plc
Manweb Communications Limited             Inter Link Food Group Limited
                                          ILG Realisations (No. 1) Limited
                                          ILG Realisations (No. 2) Limited
                                          ILG Realisations (No. 3) Limited
                                          ILG Realisations (No. 4) Limited
                                          ILG Realisations (No. 5) Limited
                                          ILG Realisations (No. 7) Limited
                                          ILG Realisations (No. 8) Limited
                                          ILG Realisations (No. 9) Limited
                                          ILG Realisations (No. 10) Limited
                                          ILG Realisations (No. 14) Limited
                                          ILG Realisations (No. 15) Limited
                                          ILG Realisations (No. 16) Limited
                                          ILG Realisations (No. 17) Limited
                                          Butlers Pantry Foods Limited
                                          Hepworth and Whittles Limited
                                          Iatro Limited
                                          Farmhouse Bakery Holdings Limited
                                          Study Recruitment Services Limited
                                          Synexus Clinical Research plc
                                          Synexus Limited


END



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