28 Feb 2014 17:00
ANNOUNCEMENT REGARDING LISTING RULE 9.6.14
GRAPHITE ENTERPRISE TRUST PLC ("the Company")
28 February 2014
The Company has been informed that Andy Pomfret, a non-executive director of the Company, left the board of Rathbone Brothers Plc on 28 February 2014.
The Company is required to make this announcement in accordance with Listing Rule 9.6.14.
For further information, contact Tim Spence on 020 7825 5300.