Director Declaration

7 Aug 2007 10:24

Close High Income Properties PLC07 August 2007 7 August 2007 Close High Income Properties PLC ("CHIP") Notification of Change - Director's Details In accordance with the requirements of Listing Rule 9.6.14, CHIP advises thefollowing change to a directorship in another publicly quoted company, held by amember of the Board: Donald Lake, Director, was appointed on 30 July as a non-executive director ofEquest Balkan Properties plc, whose shares were admitted on 14 December 2005 totrading on the Alternative Investment Market for listed securities. This information is provided by RNS The company news service from the London Stock Exchange