Director Declaration

24 Jun 2008 09:20



24 June 2008

Highcroft Investments PLC ("the Company")

As required by UKLA listing rule 9.6.14, Highcroft Investments PLC announces that Mr Christopher Clark, a non-executive director of the Company, has become a director and chairman of Brookwell Limited.

Enquiries: 

David Bowman 01865 840 023 

Highcroft Investments plc 

Philip Davies 

Charles Stanley Securities 020 7149 6000