Director Declaration

Lookers PLC
23 May 2005


                                 ANNOUNCEMENT


UK LISTING AUTHORITY

DIRECTORSHIPS FOR LOOKERS PLC

Lookers plc (the Company) advises that following the announcement of the
appointment of Mr John E Brown as a non-Executive Director of the Company on 13
May 2005, there are no details to be disclosed as required by 16.4 (b) of the
Listing Rules in respect of paragraph 6.f 2 b to g.

Mr Brown is a Director of the following companies:-

Voller Energy Plc

Scott Harris Limited

Speedy Hire Plc


Signed:

_____________________
D J Blakeman
Director & Company Secretary

23 May 2005




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