TIDMMRX

RNS Number : 6218P

Metalrax Group PLC

05 October 2011

5 October 2011

Metalrax Group PLC ("Metalrax" or the "Company")

Director's Declaration

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), Metalrax announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Andrew Walker, the Non-Executive Chairman of the Company, has confirmed to the Company that Brintons Ltd, a company of which he is a director, was placed into administration on 5 September 2011.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.

Enquiries:

Metalrax Group PLC

Andrew Richardson, Chief Executive 0845 030 3300

Arden Partners

Steve Douglas 0121 423 8900

Jamie Cameron 0207 614 5900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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