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Thomas Cook Group plc
Thomas Cook Group Non-Executive Director Declaration
Thomas Cook Group plc announces that Roger Burnell, one of its non-executive directors, has been appointed as a non-executive director of Coventry Building Society with effect from 1 September 2008.
This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. There are no other disclosures to be made pursuant to paragraph 9.6.13R (1) - (6) of the Listing Rules.
1 September 2008
Contact for enquiries:
Derek Woodward
Group Company Secretary
0207 034 7578