Director Declaration

SMG PLC
26 April 2007




SMG plc ('SMG') announces in accordance with Listing Rule 9.6.14R that
David Shearer, Senior Independent Director of SMG, resigned as a non-executive 
Director of HBOS plc on 25 April 2007.

Further enquiries:

Jane E A Tames
Company Secretary, SMG plc

Tel: [phone]




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