05 April 2011

Director Declaration

The Company announces that Bob Benton, the non-executive Chairman of the Company, has been appointed as a non-executive director of Talent Group plc with effect from 31 March 2011.

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

Enquiries:

Clarkson PLC:
Steve Deasey
Company Secretary
020 7334 0000