ARTEMIS ALPHA TRUST PLC (the "Company")
Director Declaration
As required by Listing Rule 9.6.14(2), Artemis Alpha Trust Plc hereby gives notification that Ian Robert Dighe, a non-executive director of the Company, was appointed as executive chairman of MAM Funds plc, an AiM listed company, with effect from 14 February 2011.
For further information, please contact:
Artemis Investment Management LLP
Company Secretary
Telephone: 0131 225 7300
14 February 2011