Caledonian Tst. Regulatory News (CNN)

28 Mar 2007 13:30

Caledonian Trust PLC28 March 2007 For immediate release 28 March 2007 Caledonian Trust plc ("Caledonian Trust" or the "Company") Appointment of Non-Executive Director The Board of Caledonian Trust is pleased to announce the appointment of RoderickPearson as Non-Executive Director of the Company with effect from 28 March 2007. Roddy is a Fellow of the Royal Institution of Chartered Surveyors and brings tothe Company 30 years of commercial experience in the property industry. Roddyhas worked in Edinburgh, Aberdeen and Glasgow, and is currently a director inthe Investment Market Place Department of commercial real estate consultantsColliers CRE. Based in their Glasgow office, Roddy advises on the acquisition,sale and asset management of investments throughout Scotland. Caledonian Trust intends to recruit a further non-executive director to theBoard and a further announcement will be made as appropriate. Douglas Lowe, Chairman and Chief Executive of Caledonian Trust, commented: "I am delighted Roddy has accepted this appointment. I have worked with himfor many years and have the highest regard for his professional ability and hispersonal integrity. He will be a great asset to the Company." For further information please contact: Douglas Lowe, Chairman and Chief Executive Officer Tel: 0131 220 0416 Alasdair Robinson, Noble & Company Limited Tel: 0131 225 9677 Appendix: In accordance with Schedule 2(g) of the AIM Rules, the following information inrelation to the appointment of Roderick Pearson to the Board of Caledonian Trustplc is disclosed: Roderick John Pearson, aged 52, holds and has held within the five precedingyears the following directorships and partnerships: Current directorships and partnerships: Colliers CRE Past directorships and partnerships: McGregor Chartered Surveyors Save as set out above, there is no further information to be disclosed inrespect of Roddy Pearson under Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange