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Director Declaration

16 Oct 2008 11:28

TRIO FINANCE LIMITED

Disclosure of Directorship in Quoted Company

In compliance with Listing Rule 9.6.14, TRIO FINANCE LIMITED announces that it has been notified by Julian Waldron that he has been appointed as a non-executive director of Management Consulting Group plc, a company quoted on AIM.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111

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Date   Source Headline
26th Apr 20057:02 amRNSTrading Statement
22nd Apr 200512:43 pmRNSSAR - Mgmt Consulting Grp
15th Apr 20058:42 amRNSHolding(s) in Company
13th Apr 20053:53 pmRNSHolding(s) in Company
11th Apr 20051:21 pmRNSAnnual Report and Accounts
6th Apr 20052:05 pmRNSDirector Shareholding
24th Mar 20052:26 pmRNSDirector Shareholding
23rd Mar 20055:26 pmRNSDirector Shareholding
9th Mar 20058:49 amRNSHolding(s) in Company
7th Mar 20057:02 amRNSFinal Results
25th Feb 20051:25 pmRNSHolding(s) in Company
21st Feb 20051:32 pmRNSHolding(s) in Company
21st Feb 20051:27 pmRNSHolding(s) in Company
16th Feb 20056:21 pmRNSHolding(s) in Company
14th Feb 20053:07 pmRNSHolding(s) in Company
14th Feb 20053:07 pmRNSHolding(s) in Company
28th Jan 20055:40 pmRNSHolding(s) in Company
6th Jan 20057:23 amRNSDirector Shareholding
5th Jan 20057:00 amRNSTrading Update

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