THE THROGMORTON TRUST PLC (the "Company")
Director Declaration
The Throgmorton Trust PLC (the "Company") hereby gives notification in
accordance with Listing Rule 9.6.14 that Mr. Simon Beart, a non-executive
director of the Company, resigned as a director of Kennedy Ventures Plc
(formerly Managed Support Services plc) with effect from 25 May 2012.
Enquiries
BlackRock Investment Management (UK) Limited,
Secretary
Tel: 020 7743 1089
19 September 2012
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