Director Declaration

SMG PLC
17 November 2006



SMG plc ('SMG') announces in accordance with Listing Rule 9.6.14R that
Christopher Masters, non-executive Chairman of SMG, has been appointed as
non-executive Chairman of Sagentia Group AG (formerly The Generics Group AG)
with immediate effect.


Further enquiries:

Sara Clarke
Company Secretary, SMG plc

Tel: [phone]








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