Director Declaration

22 Dec 2006 12:06

Close High Income Properties PLC22 December 2006 Close High Income Properties PLC Notification of Changes - Directors' Details In accordance with the requirements of Listing Rule 9.6.14, Close High IncomeProperties PLC advises the following changes to directorships in other publiclyquoted companies, held by members of the Board: Mr Philip Scales is a non-executive director of Clean Energy Brazil PLC whichwas listed on AIM on 18 December 2006. Mr Donald Lake is a non-executive director of Unitech Corporate Parks PLC whichwas listed on AIM on 20 December 2006. This information is provided by RNS The company news service from the London Stock Exchange