Serviced Office Group plc (SVO)

Director's declaration

Serviced Office Group plc ("SOG" or "the Company") is an AIM-listed provider of flexible office space and IT solutions, which operates 37 business centres, predominantly in Central London

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the following disclosure falls to be disclosed under Schedule Two, paragraph (g) of the AIM Rules:
Mr Alan Pepper, a director of the Company, has been informed that Beadon Investments Holdings
Limited ("BIHL"), a company of which he is a director, was placed into insolvent liquidation on 15
January 2014. BIHL was the ultimate investment holding company of the group of companies that sold its subsidiary, Avanta Managed Offices Limited, to the Company in July 2013.

ENQUIRIES: Serviced Office Group Tel: 020 7550 5500

Dan Taylor, Chairman
Alan Pepper, Chief Executive

Shore Capital & Corporate Limited Tel: 020 7408 4090

Stephane Auton
Patrick Castle

Weber Shandwick Tel: 020 7067 0700

Nick Oborne
John Moriaty

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