Directorate Change

Highcroft Investments PLC
14 December 2005


                           Highcroft Investments Plc
                              Director Appointment


The Board of Highcroft Investments Plc is delighted to announce the appointment
of Christopher Clark as a Non-Executive Director with effect from 1 January
2006.

Christopher Clark, age 63, was the Head of Research at Credit Lyonnais between
the years of 1998-2002 and will bring considerable public company experience to
the Board.

Mr Clark has had the following directorships over the ten years preceding the
date of his appointment:

Current:
William Ransom & Son Plc
Advance Focus Fund

Previous:
None

There is no further information falling to be disclosed in accordance with Rules
9.6.11 - 9.6.14 of the United Kingdom Listing Authority listing rules.


END


For further information, please contact:

Freddy Crossley 020 7953 2412
Charles Stanley Corporate Finance


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