Director Declaration

Montpellier Group PLC
02 December 2003


MONTPELLIER GROUP PLC

('Montpellier' or the 'Company')

Director Declaration

Further to the announcement released on 20 November, 2003 regarding the
appointment of Arnold Wagner OBE and Roy Harrison as Non-Executive Directors of
the Company, the following information is required to be disclosed in relation
to the appointments pursuant to paragraph (f) of Schedule Two of the AIM Rules:


Arnold Wagner OBE (age 54)

Current directorships and partnerships   Prior directorships and partnerships
--------------------------------------   ------------------------------------

JFS Development Charitable Trust         Bunzl Pension Trustees Ltd
                                         Bunzl Senior Pension Trustees Ltd

Roy James Harrison (age 56)

                     Current directorships and partnerships
                     --------------------------------------

Construction Products Association     Telford City Technology College Trust Ltd
Thomas Telford School Online Ltd      Thomas Telford Trustee Company Ltd
Walsall City Academy Trust            The BSS Group Public Limited Company (with 
                                      effect from 1 January 2004)


                       Prior directorships and partnerships
                       ------------------------------------

                          Members Voluntary Liquidation

Brooklyns Concrete Ltd       Brooklyns Creative Concrete Ltd
Brooklyns Ltd                F.E. (Holdings) Ltd
Francis Construction Ltd     Havensail Ltd
Lignacite Holdings Ltd       National Council of Building Material Producers
R.K. Francis Building Ltd    Stafford Concrete Products Ltd

Heathaven Ltd - Voluntary Strike Off

British Road Federation                             Paragon Materials Limited
Quarry Products Association Limited                 Tarmac Ashphalt Limited
Tarmac Asphalt International Limited                Tarmac Group Limited
Tarmac Heavy Building Materials Overseas Limited    Tarmac Holdings Limited
Tarmac Investments (International) Limited          Tarmac Limited
Tarmac Mineral Products Limited                     Tarmac Minerals Limited
Tarmac Pensions Limited                             Tarmac Roadstone Holdings
                                                    Limited
The Tarmac Quarry Heritage Trust

Neither Director has any interests in the share capital of the Company.

Other than as detailed above there is no further information to be disclosed
pursuant to paragraph (f) of Schedule Two of the AIM Rules.


For further information contact:

Catherine Wright, Company Secretary: 020 7522 3200



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