LR 9.6.13(1) Disclosure

SMG PLC
09 March 2007



BOARD OF DIRECTORS OF SMG plc

Further to the announcements on 28 February and 5 March regarding board changes,
the following details are required to be disclosed under Listing Rule 9.6.13(1):

Rob Woodward

George Watt

Donald Emslie

Richard Findlay    - a former director of Scottish Radio Holdings plc

David Shearer      - director of HBOS plc; HBOS Treasury Services plc
                     and Aberdeen New Dawn Investment Trust plc

Matthew Peacock    - director of Renold PLC; and Elementis PLC and a former
                     director of 4imprint Group Plc)

Vasa Babic

Lord Waheed Alli   - director of ASOS plc and a former director of
                     World Television Group PLC

Jamie Matheson     - director of Brewin Dolphin Holdings PLC; and AIM VCT2 PLC
                     and a former director of Scottish Radio Holdings plc)


Further enquiries:

Callum Spreng
Group Communications Director
SMG plc

Tel: [phone]


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