Directorate Change

12 Nov 2009 16:23



To: RNS

From: F&C Private Equity Trust plc

Date: 12 November 2009

Directorate Change

The Board of Directors of F&C Private Equity Trust plc announces that Mr David Shaw has today been appointed as a non-executive Director of the Company.

Mr Shaw is currently non-executive Chairman of Aberforth Smaller Companies Trust plc.

No further information requires to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

For further information contact:

Hamish Mair, F&C Asset Management plc 0131 718 1184

Martin Cassels, F&C Asset Management plc 0131 718 1095