Directorate Change

27 Mar 2008 16:27

Graphite Enterprise Trust PLC27 March 2008 ANNOUNCEMENT TO STOCK EXCHANGE GRAPHITE ENTERPRISE TRUST PLC 27 MARCH 2008 Graphite Enterprise Trust PLC announces the appointment of Jeremy Tigue as anon-executive director with immediate effect. Mr Tigue is the fund manager of Foreign & Colonial Investment Trust plc and adeputy chairman of the Association of Investment Companies. He is the Head ofGlobal Equities at F&C Management, which he joined in 1981. No disclosures relating to Mr Tigue's appointment are required to be made underListing Rule 9.6.13. This information is provided by RNS The company news service from the London Stock Exchange