Director Declaration

18 Mar 2008 16:19

Graphite Enterprise Trust PLC18 March 2008 ANNOUNCEMENT TO STOCK EXCHANGE GRAPHITE ENTERPRISE TRUST PLC NON EXECUTIVE DIRECTOR DECLARATION 18 March 2008 In accordance with Listing Rule LR 9.6.14, Graphite Enterprise Trust PLCannounces that one of its non-executive directors, Peter Dicks, has beenappointed to the boards of Mears Group PLC, on 1 January 2008, and SportingbetPLC, on 5 February 2008. Both of these appointments are non-executive and bothof these companies are listed on AIM. This information is provided by RNS The company news service from the London Stock Exchange