EcoSecurities Group – Director Declaration

2nd July 2006

RNS Number:5562F
EcoSecurities Group plc
03 July 2006

EcoSecurities Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14, EcoSecurities Group plc (‘the Company’)
announces that Mark Nicholls, non-executive Chairman of the Company, has today
been appointed as a non-executive director of Northern Investors Company PLC.

– Ends –

For further information please contact:

Bruce Usher, CEO +1 212 356 0166
Pedro Moura Costa, COO +44 (0) 1865 202 635

Citigate Dewe Rogerson +44 (0) 20 7638 9571
Kevin Smith

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