TIDMHYC

RNS Number : 7812T

Hyder Consulting PLC

18 December 2012

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 Keller Group PLC with effect from 17(th) December 2012.

This disclosure is made pursuant to LR 9.6.14 (2) of the Listing Rules.

Neil Hunt,

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

18(th) December 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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