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Spirit Pub Company plc (the "Company")

7 January 2013

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14, the Company advises that Julie Chakraverty, a non-executive director of the Company, was appointed as a non-executive director of Amlin plc with effect from 1 January 2013.

Contact name:

Susan Rudd

Interim Deputy Company Secretary

(01283) 498 299


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