Directorate Change

25 Jul 2008 17:23



CLOSE HIGH INCOME PROPERTIES PLC

("Company")

DIRECTORATE CHANGE

Close High Income Properties plc announces that, due to increasing business commitments, Mark Shaw will resign from the Board of Directors of the Company (the "Board") with effect from 31 July 2008.

The Board would like to thank Mark for his contribution to the Company during his time as a Director.

In addition, the Company would like to announce in accordance with the requirements of Listing Rule 9.6.14, one of its Directors, Mr Donald Lake, was appointed Deputy Chairman of Equest Balkan Properties plc ("Equest") with effect from 22 July 2008. Mr Lake was originally appointed to the board of Equest on 30 July 2007.

--ENDS--

Further information, please contact: 

Peter Roscrow - 020 7426 4174