Directorate Change

Investment Company PLC
14 June 2004



The Investment Company plc is pleased to announce the appointment of Charles
Willis Garrett Marsh as a non-executive director on 10th June 2004.  Charles was
previously a director of Barclays Capital and, prior to that a Fixed Interest
specialist with de Zoete & Bevan.

There are no matters relating to Mr. Marsh that require disclosure under
paragraph 16.4 of the UKLA Listing Rules.




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