TIDMHYC

RNS Number : 7912F

Hyder Consulting PLC

03 May 2011

HYDER CONSULTING PLC ("the Company")

Director Declaration

The Company has been notified that Mr Paul Withers, non-executive director, has been appointed as a non-executive director of Devro plc with effect from 28 April 2011.

This disclosure is made to comply with LR 9.6.14 R of the Listing Rules

Neil Hunt,

Company Secretary, Hyder Consulting PLC. Tel: 020 3014 9000

3 May 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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