Director Shareholding

SMG PLC 14 May 2004 SMG plc Company No. SC203873 The Company have been informed today, 14 May 2004, that as a result of purchases by the SMG plc Inland Revenue Approved Share Incentive Plan (SIP) on 13 May 2004, the following directors became the beneficial owners of SMG plc ordinary shares of 2.5 pence each:- I----------I-----------I------------------I----------------------------I I I I I Total percentage holding I I I No of I Total holding I of issued class following I I Director I Shares I following this I this notification I I I Purchased I notification I I I----------I-----------I------------------I----------------------------I I Donald I 114 @ I 1,574,778 I 0.50% I I Emslie I £1.105 I I I I----------I-----------I------------------I----------------------------I I Andrew I 114 @ I 3,179,098 I 1.01% I I Flanagan I £1.105 I I I I----------I-----------I------------------I----------------------------I I George I 114 @ I 977,849 I 0.31% I I Watt I £1.105 I I I I----------I-----------I------------------I----------------------------I Enquiries: Sara Clarke - Company Secretary 0141 300 3074 This information is provided by RNS The company news service from the London Stock Exchange

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