Directorate Change

Artemis Alpha Trust PLC
04 January 2008


Artemis Alpha Trust plc (the 'Company')

In accordance with Listing Rule 9.6.11R the Company today announces the
resignation of Mr Andrzej Sobczak as Director with immediate effect.



For further information, please contact:

Billy Aitken at Artemis Investment Management Limited
Telephone: [phone]

4 JANUARY 2008










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