SEA - 14th July 2008

New Directorship Held in Another Publicly Quoted Company 

In accordance with Listing Rule 9.6.14, the Company announces that David Maloney, Non-Executive Director and Chairman of the Audit Committee, has with effect from 10th July 2008 been appointed as a Non-Executive Director of Enterprise Inns plc.

Richard Tapp

Company Secretary

14 July 2008