Director Declaration

RNS Number:7861I
Base Group PLC
18 February 2005



                             Base Group plc (the  "Company")

                             Appointment of Non-Executive Director


The Company today announces the appointment of Gavin Kaye, aged 41, as a
Non-Executive Director of the Company with immediate effect.

In the past five years Mr Kaye's principal employment has been a director or
partner of Worthington Group plc, as Group Finance Director from 1991-2000,
Health Media Group plc as Finance Director and latterly as Chief Executive from
2001-2002 and as Chief Executive of Supporta plc (formerly Staffing Ventures
plc) from September 2003 until December 2004. Mr Kaye is currently a director of
FMCB Corporate Finance Limited.

Other Directorships in the last five years have been as follows: -

Butterfly Group Limited, 2002- to date, as a Non-Executive Director.
Butterfly Nominees Limited, 2002- to date, as a non-Executive Director.
Brunswick Transport Co. Ltd., 2004 - to date as a Non-Executive Director
TGL Trading Limited, 2004 - to date, as a Director.
Autonomed Limited, 2002-2004, as a Non-Executive Director.Sewmaster (UK)
Limited, 2000-2003, as a Non-Executive Director, company went into liquidation.
Kersen Trimmings Limited, 2001-2002, as a Non-Executive Director, company went
into liquidation.
Health Media Limited (Pang Health), 2000-2003, as a Director, company went into
liquidation.
Shareelite Limited, 2002-2003, as a Director, company went into receivership.
Drylining Depot Limited, 2003- 2004, As a Non-Executive Director, company went
into administration.

There are no other disclosable items under Schedule 2 (f) of the AIM rules.


18 February 2005


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            The company news service from the London Stock Exchange
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