Change to Board of Directors

SMG PLC 7 August 2000 Finance Director to Leave SMG SMG plc announces today (7 August, 2000) that Group Finance Director, Gary Hughes, is to leave SMG at the end of September to join EMAP plc as group finance director. He has resigned his position as a main board director of SMG with immediate effect. George Watt, Group Financial Controller and Treasurer, has been appointed Acting Group Finance Director. George (32) has held SMG's most senior non-board finance position since he joined the group in 1998, following an accountancy career which includes a two-year period in the USA. Commenting on the development, Andrew Flanagan, Chief Executive, said: 'Since joining us in 1996, Gary has made an important contribution to the group's development into a leading player in UK media. During this period of rapid growth, his skills and experience have helped maintain and improve our strong financial position. SMG today is in very good shape and I would like to thank Gary, both personally and on behalf of the Board, and I wish him well in this exciting career move. In George Watt we are fortunate to have an experienced and talented professional, who will ensure continuity in the management of the group's finances.' Further Enquiries: Andrew Flanagan, Chief Executive Tel: 0141 300 3300 Callum Spreng, Corporate Affairs Director

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