RNS Number:8023P
Aegis Group PLC
16 September 2003

Aegis Group plc - New Director declaration

In accordance with FSA's Listing Rules I can confirm that the following
information in respect of Charles Strauss who was appointed to the Board of
Aegis Group plc on 5th September 2003.

1) Charles Strauss's directorships of listed companies are as follows:-
   Unilever plc (2000 to date)
   Unilever N.V. (2000 to date)

2. In response to sections 6.F.2(b) to (g) of the Yellow Book, Charles Strauss
   has no relevant matters to disclose.   


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

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