BLGH Bullough

RNS Number:3862O
Bullough PLC
7 December 2001


Bullough plc - Directors Declaration

Further to the announcement released on 23 November 2001 regarding the 
appointment of Mr Howard Marshall as Executive Deputy Chairman, the following 
details are pursuant to chapter 16, paragraph 4 of the listing rules of the 
Financial Services Authority.

A. The names of all companies and partnerships of which such person has been a 
director or partner at any time in the previous five years, indicating whether 
or not the individual is still a director or partner. It is not necessary to 
list all the subsidiaries of a company of which the person is also a director.


Current Directorships                    Past Directorships 
Young Cygnets                            Ash & Lacy Limited 
Hill & Smith Holdings PLC

B. Unspent Convictions in relation to indictable offences - None 

C. Bankruptcies or individual voluntary arrangements of such person - None

D. Details of receiverships, compulsory liquidations, creditors voluntary 
liquidations, administrations, company voluntary arrangements or any composition
of arrangement with its creditors generally or any class of its creditors of any
company where such person was a director with an executive function at any time 
of or within the 12 months preceding such events  - None

E. Details of any compulsory liquidations, administrations or partnership of 
which such a person was a partner at the time or within the 12 months preceding 
a such event - None

F. Details of receiverships of any asset of such person or of a partnership of 
which the person was a partner at the time of or within the 12 months preceding 
such event  - None

G. Details of any public criticisms of such person by statutory or regulatory 
authorities (including recognised professional bodies) and whether such person 
has ever been disqualified by a court from acting as a director of a company or 
from acting in the management or conduct of the affairs of the company  -  None

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