Directorate Change

14 Dec 2005 15:43

Highcroft Investments PLC14 December 2005 Highcroft Investments Plc Director Appointment The Board of Highcroft Investments Plc is delighted to announce the appointmentof Christopher Clark as a Non-Executive Director with effect from 1 January2006. Christopher Clark, age 63, was the Head of Research at Credit Lyonnais betweenthe years of 1998-2002 and will bring considerable public company experience tothe Board. Mr Clark has had the following directorships over the ten years preceding thedate of his appointment: Current:William Ransom & Son PlcAdvance Focus Fund Previous:None There is no further information falling to be disclosed in accordance with Rules9.6.11 - 9.6.14 of the United Kingdom Listing Authority listing rules. END For further information, please contact: Freddy Crossley 020 7953 2412Charles Stanley Corporate Finance This information is provided by RNS The company news service from the London Stock Exchange