Director Declaration

Graphite Enterprise Trust PLC
18 March 2008

                         ANNOUNCEMENT TO STOCK EXCHANGE



        GRAPHITE ENTERPRISE TRUST PLC NON EXECUTIVE DIRECTOR DECLARATION



                                 18 March 2008





In accordance with Listing Rule LR 9.6.14, Graphite Enterprise Trust PLC
announces that one of its non-executive directors, Peter Dicks, has been
appointed to the boards of Mears Group PLC, on 1 January 2008, and Sportingbet
PLC, on 5 February 2008.  Both of these appointments are non-executive and both
of these companies are listed on AIM.



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