RNS Number:4124M
Aegis Group PLC
17 June 2003


LETTER TO: RNS

In accordance with the FSA's Listing Rules I can confirm the following 
information in respect of Leslie Van de Walle and Daniel Farrar who were 
appointed to the board of Aegis Group plc on 2 June 2003:-

Leslie Van de Walle
a.     Does not hold any current directorship of any other listed company but
       was a director of United Biscuits plc between 1998 and 2000. 
b.     In response to sections 6.F.2(b) to (g) of the Listing Rules, Leslie has 
       no relevant matters to disclose.

Daniel Farrar
a.     Has not held any directorship of any other listed company in the previous
       five years and does not hold any currently. 
c.     In response to sections 6.F.2(b) to (g) of the Listing Rules, Daniel has 
       no relevant matters to disclose.

From John Ross (Company Secretary)

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

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