MAE Mallett

RNS Number:2476Y
Mallett PLC
12 June 2007

Mallett PLC



Director declaration



Further to the announcement made by Mallett PLC ("Mallett") on 6 June regarding
the appointment of James Heneage and Eloy Michotte as non-executive directors of
Mallett with effect from 1 July 2007, the following information is disclosed in
accordance with paragraph 9.6.13 of the Listing Rules:



James Heneage was a director of Ottakars PLC from March 1987 until June 2006;
and

Eloy Michotte was previously a director of the following companies which
subsequently liquidated:

James Purdey & Sons (Accessories) Limited (liquidated: 12 Mar 2002);

Twickenham Investments (liquidated: 13 Jan 1993);

Richmark Limited (liquidated: 29 Aug 2000);

RND International Limited (liquidated: 15 Sep 1995).



There are no further disclosures to be made pursuant to paragraph 9.6.13 of the
Listing Rules.



Enquiries:


Michael Smyth-Osborne         020 7499 7411


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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