Caledonian Tst. Regulatory News (CNN)

19 Jan 2007 10:19

Caledonian Trust PLC19 January 2007 For immediate release 19 January 2007 Caledonian Trust PLC ("Caledonian Trust" or the "Company") Board changes Caledonian Trust today announces that John Little and Bryan Rankin, bothNon-Executive Directors of the Company, are retiring from the Board with effectfrom the Company's Annual General Meeting being held on 19 January 2007 at 12:30p.m.. Both John Little and Bryan Rankin have been Non-Executive Directors ofCaledonian Trust since 1987 and 1989 respectively. Caledonian Trust are recruiting replacement non-executive directors and furtherannouncements will be made as appropriate. Douglas Lowe, Chairman and Chief Executive of Caledonian Trust, said: "I wouldlike to thank both John and Bryan for their significant contributions to thebusiness and the Board over many years. Their advice based on a wide knowledgeof and experience in business has been particularly valuable and the Board wouldlike to record its appreciation for their commitment and long service." Enquiries: Caledonian Trust PLC Tel: 0131 220 0416Douglas Lowe, Chairman and Chief ExecutiveMichael Baynham, Director and Company Secretary Noble & Company Limited Tel: 0131 225 9677Alasdair RobinsonNick Athanas This information is provided by RNS The company news service from the London Stock Exchange