Eurotunnel PLC/Eurotunnel S.A. 21 December 2005 958/2005 21 December 2005 Director Declaration "Following the appointment of Colette Neuville to the Joint Board, Eurotunnel confirms that it has no information to disclose pursuant to Listing Rule 9.6.13R. In addition, pursuant to Disclosure Rule 3.1.4R, Eurotunnel confirms that it was notified today that Colette Neuville holds 44,575 Eurotunnel Units jointly with her husband, Christian Neuville." For media enquiries contact the Eurotunnel Press Office on + 44 (0) 1303 284491. Email: press.uk@eurotunnel.com For investor enquiries contact Xavier Clement on + 33 1 55 27 36 27. Email: xavier.clement@eurotunnel.com Eurotunnel manages the infrastructure of the Channel Tunnel and operates accompanied truck shuttle and passenger shuttle (car and coach) services between Folkestone, UK and Calais, France. Eurotunnel also earns toll revenue from train operators (Eurostar for rail passengers, and EWS and SNCF for rail freight) which use the Tunnel. Eurotunnel is quoted in London, Paris and Brussels. This information is provided by RNS The company news service from the London Stock Exchange