FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 12 APRIL 2005 O2 plc Wellington Street Slough, Berkshire SL1 1YP, England (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F Form 20-F..X... Form 40-F..... Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ..... No ..X... If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82 ________ Enclosure: Copy of announcement regarding Director Declaration sent to the London Stock Exchange on 12 April 2005 KATHLEEN O'DONOVAN - DISCLOSURE OF DIRECTOR DETAILS O2 plc announced on 30 March 2005 that Kathleen O'Donovan was appointed to the O2 plc Board as an additional Non- Executive Director. The following notification is provided as per Paragraphs 16.4 and 16.5 of Chapter 16 of the UKLA Listing Rules and the obligation to notify Directors share interests. 16.4 (a) Other Directorships of publicly quoted companies. Ms O'Donovan is a Director of EMI Group plc. Ms O'Donovan is a Director of Prudential plc. Ms O'Donovan is a Director of Great Portland Estates plc. Ms O'Donovan was previously a Director of Invensys plc (1991-2003) 16.4 (b) None Should you require any further information please contact: Robert Harwood Assistant Secretary O2 plc Telephone: 01753 628200 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. O2 plc Date: 12 April 2005 By:___/s/ Robert Harwood___ ROBERT HARWOOD Assistant Secretary