TIDMAAT

RNS Number : 7475K

AEA Technology Group PLC

24 August 2012

AEA Technology Group PLC

("AEA" or the "Company")

Director Declaration

AEA announces that Rodney Westhead, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of ACTA S.p.A with effect from 24 August 2012.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

Enquiries:

 
 AEA Technology Group plc    0870 190 8137 
 Kevin Higginson, CFO

This information is provided by RNS

The company news service from the London Stock Exchange

END

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