TIDMET.

RNS Number : 8490L

Establishment Inv. Trust PLC (The)

09 July 2014

The Establishment Investment Trust plc (the "Company")

Board changes

As previously reported in the Company's Annual Report for the year ended 31 March 2014, Mr Henry Thornton retired as a director of the Company at the Company's Annual General Meeting held on 8 July 2014.

The Board of the Company is pleased to announce that it has appointed Mrs Susan Thornton as a non-executive director of the Company with effect from 8 July 2014.

There are no matters to disclose in respect of Mrs Thornton pursuant to paragraph 9.6.13R of the UKLA's Listing Rules.

Enquiries:

 
 Anthony Lee                         020 7490 4355 
 Cavendish Administration Limited 
 Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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