Directorate Change

British Empire Sec & Gen Tst PLC
19 December 2007

British Empire Securities and General Trust plc



Further to the announcement made by British Empire Securities and General Trust
plc ('the Company') on 13 November 2007, within the Preliminary Announcement of
the full year results, Mr Iain Robertson retired as a Director of the Company
with effect from the termination of the Company's Annual General Meeting which
was held on 18 December 2007.



Phoenix Administration Services Limited  -  Company Secretary

19 December 2007










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