Keystone Investment Trust plc (`the Company')
Director's Other Directorship
This announcement is to record, as required by Listing Rule 9.6.14, that
Beatrice Hollond, the non-executive Chairman of the Company, has been appointed
as a non-executive director of UKRO (Ukraine Opportunity Trust PLC) with effect
from 10 September 2014.
Invesco Asset Management Limited
Company Secretary
11 September 2014
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