Directorate Change

RNS Number : 0593B
British Empire Sec & Gen Tst PLC
11 August 2008
 



BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC


Appointment of Non-Executive Director


British Empire Securities and General Trust plc is delighted to announce that Andrew Robson has today joined the Board as a Non-Executive Director.


Mr Robson is a director of JPMorgan Smaller Companies Investment Trust plc, M&G Equity Investment Trust plc and Shires Income plc. He was formerly the Group Finance Director of eFinancial Group Limited, and a director of Robert Fleming & Co Limited and SG Hambros. He is a Chartered Accountant.


The Company confirms that there are no matters which requirto be disclosed under Listing Rule R9.6.13.


Phoenix Administration Services Limited - Company Secretary

11 August 2008




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