3 Feb 2011 17:19

Â
Â
3 February 2011
Â
Â
Â
Caledonian Trust PLC
Â
("Caledonian Trust" or the "Company")
Â
Board Change
Â
Caledonian Trust announces that Alan Hartley, one of its non-executive Directors, has retired from the Board. Mr Hartley has been a non-executive Director of Caledonian Trust since August 2008.
Â
Caledonian Trust intends to recruit a replacement non-executive Director and a further announcement will be made as appropriate.
Â
Douglas Lowe, Chairman and Chief Executive of Caledonian Trust, said: "I would like to thank Alan for the significant contribution to the business and the Board. His advice was based on a wide knowledge of, and experience in, business, which has been particularly valuable over the years. The Board would like to record its appreciation for his commitment and service."
Â
For further information please contact: | |
  | |
Caledonian Trust plc | |
Douglas Lowe, Chairman and Chief Executive Officer | Tel: 0131 220 0416 |
Mike Baynham, Finance Director | Tel: 0131 220 0416 |
 Execution Noble & Co Limited | |
John Riddell | Tel: 0207 456 9191 |
Harry Stockdale |
Â
Â
Â