Director Declaration

Intl. Biotechnology Trust PLC
28 June 2007


                                                                    28 June 2007

                           EXTERNAL DIRECTORSHIP

International Biotechnology Trust plc (the 'Company') announces in accordance
with Listing Rule 9.6.14 that Mr Andrew Barker, a non-executive Director and
Chairman of the Company, has resigned as a Director from the board of Utilico
Investment Trust plc, which is entering voluntary liquidation, on 19 June 2007.


Enquiries:

Louise Richard
Schroder Investment Management Limited             Tel: [phone]






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