NRK Northern Rock

RNS Number:1861N
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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