Director Declaration

Pittards PLC
19 July 2006


Director's disclosures


Further to the announcement earlier today of the appointment of Mr Lars Gustav
Fex as a director of the Pittards plc, the following details need to be
disclosed in respect of Mr Fex under Schedule 2 paragraph g of the AIM rules:


i)    Full name Lars Gustav Fex (formerly Svensson), aged 49.

ii)   Mr Fex has been a director of the following companies in the last five 
      years and is currently a director of those marked 'current'

AB Sundstorget
Aitken Campbell (Gilts) Limited
Becker-Acroma AB
Browallia Asset Management Limited
Browallia Cal Limited
Browallia Corporate Director Limited                            (current)
Browallia Discount Company Limited
Browallia Equipment Finance Limited
Browallia Finance & Leasing Limited
Browallia Fleet Management Limited
Browallia Global Securities Limited
Browallia Invoice Financing Limited
Browallia Leasing Limited
Browallia Property Company Limited
Browallia Subsidiary Company Limited
Cornhill Capital & Consulting Limited
Cornhill Commercial Services Limited
Cybrus Limited                                                  (current)
Datos Invest AB
Densitron Technologies plc                                      (current)
Forvaltnings AB Browallia                                       (current)
Henomag AB
Inttaxad AB                                                     (current)
Kungshammaren AB
Lathnak AB
Lathnak Vilande AB
Norrtunbo i Hallstahammar AB
Soab AB
Sunade Limited
System Rentals (Sales Aid) Limited
UIM Properties Limited
Yorklyde PLC


There are no details to be disclosed under subsections (iii) to (viii) of
paragraph g to Schedule 2.



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