Director Declaration

Montpellier Group PLC
07 October 2003


For immediate release


7 October 2003
MONTPELLIER GROUP PLC

('Montpellier' or the 'Company')

Director Declaration


Further to the announcement released on 3 October, 2003 regarding, inter alia,
the appointment of John Gaffney and Philip Underwood as 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:

John Sherwood Gaffney (age 53)

Current directorships and partnerships   Prior directorships and partnerships

Bullock Construction Limited             YJL Construction (North West) Limited
                                         (in process of voluntary strike-off)
Whittaker Ellis Limited                  YJL Construction (Northern) Limited
                                         (in process of voluntary strike-off)
YJL plc


Philip John Underwood (age 50)

Current directorships and partnerships     Prior directorships and
                                           partnerships

Geodur (UK) Limited                        Straight Mile Landfill Limited
                                           (in process of voluntary strike-off)

Shafton International Parts Limited        VHE Limited
                                           (in process of voluntary strike-off)

Shepley Engineers Limited                  VHE Energy Limited
                                           (in process of voluntary strike-off)

Triple R Environmental Limited
T W Ward (Industrial Dismantling)
Limited
VHE (Civil Engienering) Limited
VHE Construction plc
VHE Equipment Services Limited
VHE Holdings plc
VHE Technology Limited
West Cumberland Insulation (1997)
Limited
West Cumberland Engineering Limited
Exsite Research Limited

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:

Paul Sellars, Group Managing Director
020 7522 3200


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