CPE Charter Euro.

TIDMCPE

RNS Number : 8080C

Charter European Trust plc

11 March 2011

Charter European Trust PLC

Listing Rule 9.6.14(2)

Charter European Trust PLC hereby gives notification that Mr Christopher Giles Herron Weaver, a non-executive director of the Company, has been appointed as a non-executive director of EP Global Opportunities Trust plc with effect from 10 March 2011. Mr Weaver also resigned as a non-executive director of Anglo & Overseas plc on the same date.

11 March 2011

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The company news service from the London Stock Exchange

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