Directorate Change

Investment Company PLC
22 November 2007


The Investment Company plc

22 November 2007


The Investment Company plc (the 'Company') wishes to announce the retirement on
21 November 2007 of Charles Willis Garrett Marsh as a director of the Company.



Enquiries;

Stephen Cockburn - 020 7448 4715

James Harrison - 020 7448 4700


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