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Monday 04 February, 2008

Northern Rock PLC

Director Declaration

Northern Rock PLC
04 February 2008


                               NORTHERN ROCK PLC

                              DIRECTOR DECLARATION



In accordance with Listing Rule 9.6.14, Northern Rock plc announces that Simon
Laffin, Non-Executive Director, was appointed as a Non-Executive Director of
Quintain Estates & Development PLC on 1 February 2008.




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