Director Declaration

6 Jan 2005 13:59

Dunedin Enterprise Inv Trust PLC06 January 2005 Dunedin Enterprise Investment Trust PLC Director Declaration The board of Dunedin Enterprise Investment Trust PLC ("Dunedin Enterprise")announced on 4 January 2005 the appointment of Liz Airey and William Haughey asnon-executive directors with effect from 1 January 2005. Additional details requiring disclosure in relation to Liz Airey under paragraph16.4 of the UKLA Listing rules. (a) Ms Airey is currently a director of Zetex plc, AMEC plc, AMECStaff Pensions Trustee Limited, AMEC Executive Pensions Trustee Limited,JPMorgan Fleming European Fledgeling Investment Trust plc, Crusaid, Crusaid(Enterprises) Limited, Harrison Lovegrove & Co Limited, Harrison Lovegrove & Co(Australia) Limited and HLC (US) Limited. (b) In the previous five years she has held a directorship withOrion Energy Associates Limited. (c) Ms Airey was an executive director of the following companiesat the time or within twelve months of their dissolution :- Nimex PetroleumLimited, Nimex Services Limited, Monument Petroleum (UK) Limited, SECAB (UK)Limited and Monument Exploration (SE) Limited. Additional details requiring disclosure in relation to William Haughey underparagraph 16.4 of the UKLA Listing rules. (a) Mr Haughey is currently a director of City RefrigerationHoldings (UK) Limited, City Facilities Management (UK) Limited, G&G Fabricators(1994) Limited, Scottish Enterprise Glasgow and Gorbals Limited. (b) In the previous five years he has held directorships withCity Air Conditioning Company (UK) Limited, City Refrigeration (Edinburgh)Limited, City Refrigeration (Glasgow) Limited, Bonnington Holdings Limited,Bonnington Contracts Limited, Kwik-Keg Limited, LSM Leisure Limited, MercuryFacilities Management UK Limited, The 1&7 Pub Company Limited, Brown's PropertyLimited, Stevens Builders Limited, Stevens Property Development Co. Ltd,Catering Direct (Scotland) Limited, Requisite Partnership Scotland Limited, CityTechnical Services (South) Limited, Pub Realisation Limited, PM Services(Glasgow) Limited, Adamton Licences Limited, Adamton Investments Limited, AthenaBrasserie Limited and GMC Pubs Limited. There are no other details requiring disclosure under paragraphs 6.F.2 (b) to(g) of the Listing Rules. -ENDS- This information is provided by RNS The company news service from the London Stock Exchange