22 Jul 2011 12:14
ANNOUNCEMENT TO STOCK EXCHANGE
GRAPHITE ENTERPRISE TRUST PLC
22 JULY 2011
Graphite Enterprise Trust PLC (the "Company") has been informed that Mr Andy Pomfret, a non-executive director of the Company left the Board of Beazley plc on 21 July 2011.
The Company is required to make this announcement in accordance with Listing Rule 9.6.14.
Enquiries:
Colm Walsh
020 7825 5313