Director Declaration

SMG PLC
02 August 2007


Director Declaration

2 August 2007

SMG plc (the 'Company')

As required by Listing Rule 9.6.14R, the Company advises the following change 
to the information disclosed in respect of Mr David Shearer, a Non-executive 
Director of the Company:

Mr Shearer was appointed a Non Executive Director of Mithras Investment Trust 
plc on 1 August 2007.

Further enquiries:

Jane E A Tames
Company Secretary, SMG plc
Tel: [phone]




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