Director Declaration

Montpellier Group PLC
09 June 2004

Montpellier Group Plc



MONTPELLIER GROUP PLC

('Montpellier' or the 'Company')

Director Declaration

Further to the announcement released on 3 June 2004 regarding the appointment of
John Biles as a Non-Executive Director of the Company, the following information
is required to be disclosed in relation to the appointment pursuant to paragraph
(f) of Schedule 2 of the AIM Rules:

John Biles (age 56)


Current Directorships

Company Name                                                                   Appointed
--------------                                                                 -----------
Company Name                                                                   Appointed   
Amco Marelli Limited                                                           01/06/1998  
Automated Systems Integrators (ASI) Limited                                    13/04/2000  
Automotive Systems Controls Limited (Dissolved - voluntary strike off)         01/06/1998  
Babcock Transformers Limited                                                   01/06/1998  
Bison Handling Services Limited                                                28/11/2001  
Brake Cables Limited (Dissolved - voluntary strike off)                        01/06/1998  
Bridon International Limited                                                   01/06/1998  
Bridon Overseas Holdings Limited                                               01/06/1998  
Bridon Pension Trust (No Two) Limited                                          01/06/1998  
Bridon Plc                                                                     19/05/1998  
Bristol Babcock Limited                                                        01/06/1998  
Bristol Technologies Limited                                                   01/06/1998  
Brush Electrical Engineering Company Limited                                   01/06/1998  
Brush Electrical Machines Limited                                              01/06/1998  
Brush Motors International Limited                                             01/06/1998  
Brush Switchgear Limited                                                       01/06/1998  
Brush Traction                                                                 01/06/1998  
Brush Transformers Limited                                                     01/06/1998  
Cleco (Scotland) Limited                                                       28/11/2001  
Cleco Europe Limited                                                           28/11/2001  
Cleco Services Limited                                                         28/11/2001  
Cleco Systems Limited                                                          17/12/1999  
Combustion and Controls Services Limited (Dissolved - voluntary strike off)    01/06/1998  
Consine Dynamics Limited (Dissolved - voluntary strike off)                    01/06/1998  
Crisplant UK Limited                                                           15/04/2003  
Crosby Europe (UK) Limited                                                     01/06/1998  
D.R.I Pensions Trust Limited                                                   29/07/2002  
Danks Holdings Limited                                                         01/06/1998  
Danks Investments Limited                                                      01/06/1998  
Derritron Electronics Limited (Dissolved - voluntary strike off)               01/06/1998  
Derritron Group Limited                                                        01/06/1998  
Derritron Holdings Limited                                                     01/06/1998  
Disco And Supaflex Drives Limited                                              01/06/1998  
Electro Dynamic Limited                                                        01/06/1998  
Electropower Gears Limited (Dissolved - voluntary strike off)                  01/06/1998  
F.K.I. - Metamec Limited (Dissolved - voluntary strike off)                    01/06/1998  
Falcon Testing Laboratory Limited                                              01/06/1998  
Fisher-Karpark Holdings Limited                                                01/06/1998  
Fisher-Karpark Industries                                                      01/06/1998  
FKI Astraeus Ltd                                                               31/05/2001  
FKI BHG Branch                                                                 09/12/2003  
FKI Energy Technology Limited                                                  01/06/1998  
FKI Engineering Limited                                                        01/06/1998  
FKI Finance UK                                                                 01/06/1998  
FKI Godwin Warren Limited (Dissolved - voluntary strike off)                   01/06/1998  
FKI Gratrix Limited                                                            01/06/1998  
FKI Helios Ltd                                                                 31/05/2001  
FKI Heracles Ltd                                                               31/05/2001  
FKI Industrial Drives Limited                                                  01/06/1998  
FKI Industries Limited                                                         01/06/1998  
FKI Logistec Limited                                                           28/11/2001  
FKI Logistex Conveyors Limited                                                 19/12/2002  
FKI Logistex Evolution Limited                                                 19/12/2002  
FKI Logistex Group Limited                                                     28/11/2001  
FKI Mining Limited                                                             01/06/1998  
FKI Mining UK Limited                                                          01/06/1998  
FKI Nominees Limited                                                           01/06/1998  
FKI Nuneaton Limited                                                           01/06/1998  
FKI Penistone Road Limited                                                     01/06/1998  
FKI PLC                                                                        23/01/1998  
FKI Quest Trustee Limited                                                      25/10/2000  
FKI Retford Limited (Dissolved - voluntary strike off)                         01/06/1998  
FKI Stourport Limited                                                          01/06/1998  
FKI Trustees (No. 2) Limited                                                   01/06/1998  
FKI UK)                                                                        26/02/2001  
FKI USA Holdings Limited                                                       01/06/1998  
Froude Consine Limited                                                         01/06/1998  
G Flow Systems Limited                                                         19/12/2002  
Gratrix Group Limited (Dissolved - voluntary strike off)                       01/06/1998  
H.D.L. Holdings Limited                                                        01/06/1998  
Hamsard 2246                                                                   20/03/2001  
Hamsard 2273 Limited                                                           23/02/2001  
Hamsard 2291 Limited                                                           15/03/2001  
Hamsard 2349 Limited                                                           18/09/2001  
Hamsard 2350 Limited                                                           18/09/2001  
Hamsard 2364 Limited                                                           18/07/2001  
Hamsard 2686                                                                   30/09/2003  
Hawker Siddeley Power Transformers Limited'                                    01/06/1998  
Hawker Siddeley Switchgear Limited                                             01/06/1998  
Huwood International Limited                                                   04/03/2003  
Huwood Mining Supports Limited (Dissolved)                                     01/06/1998  
International Gas Detectors Limited                                            01/06/1998  
IO Systems and Programming Limited                                             28/11/2001  
IO Systems Limited                                                             28/11/2001  
Laurence Scott & Electromotors Limited                                         01/06/1998  
Laurence, Scott & Electromotors (Wolverhampton) Limited                        01/06/1998  
Logistex Limited                                                               01/06/1998  
Marktrace Projects Limited (Dissolved - voluntary strike off)                  01/06/1998  
Neco Electronics (Europe) Limited                                              01/06/1998  
Normand Electrical Holdings Limited                                            01/06/1998  
Normand Electrical Limited                                                     01/06/1998  
Parsons Chain Company Limited                                                  04/03/2003  
Pinnacle Automation UK LImited                                                 12/04/2000  
Rhombus Castors Limited                                                        01/06/1998  
Ropequip Limited                                                               01/06/1998  
The Bedford Pump Company Limited                                               01/06/1998  
The British Tap & Die Company, Limited (Dissolved - voluntary strike off)      01/06/1998  
WB Chain Company Limited                                                       01/06/1998  
Whipp & Bourne Limited                                                         01/06/1998  
Woden Electrical Products Limited (Dissolved - voluntary strike off)           01/06/1998  
 


Past Directorships
                                                                                                                      
Company Name                                                                              Appointed     Resigned    
Amey Plc                                                                                  19/06/2001    29/05/2003  
Chatwood Safe Company Limited (Dissolved - members voluntary liquidtion)                  22/08/1997    29/04/1997  
Chatwood-Milner Limited (Dissolved - members voluntary liquidation)                       22/08/1992    29/04/1997  
Chubb Finance Limited (Dissolved - members voluntary liquidation)                         22/08/1992    29/04/1997  
Chubb Firekil Limited (Dissolved - members voluntary liquidation)                         22/08/1992    29/04/1997  
Chubb Grilles & Shutters Limited (Dissolved - members voluntary liquidation)              22/08/1992    29/04/1997  
Chubb Integrated Systems Limited (Dissolved - members voluntary liquidation)              22/08/1992    29/04/1997  
Chubb Research Limited (Dissolved - members voluntary liquidation)                        22/08/1992    29/04/1997  
Dresdner Kleinwort Wassertein Derivative Investments Limited                              18/07/2003    26/09/2003  
FKI Trustees Limited                                                                      23/01/1998    07/10/2003  
Guardall Electronic Security Products Limited (Dissolved - members voluntary              11/01/1993    29/04/1997  
liquidation)                                                                                                        
Racal Defence Radar and Displays Limited (Dissolved - voluntary strike off)               22/08/1991    10/10/1991  
Read & Campbell Limited (Dissolved - members voluntary liquidation)                       22/08/1992    29/04/1997  
SW Motors Limited (Dissolved - voluntary strike off)                                      15/04/1992    02/06/1994  
T.& H. Fire Extinguisher Co. Limited (Dissolved - members voluntary liquidation)          22/08/1992    29/04/1997  


Mr Biles does not have 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 2 of the AIM Rules.

For further information contact:

Catherine Wright, Company Secretary: 020 7522 3200


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