21 May 2009 14:59
GRAPHITE ENTERPRISE TRUST PLC (the "Company")
NOTIFICATION OF BOARD CHANGES
21 MAY 2009
The Company announces that on 19 May 2009, Mr J. Sclater retired as Chairman and as a director of the Company. Mr M. Fane, who has been a director of the Company since 2000, became the Chairman on Mr Sclater's retirement.
For further information, contact Tim Spence on 020 7825 5300.