Directorate Change

Investment Company PLC
10 November 2006


The Investment Company plc
10 November 2006


The Investment Company plc (the 'Company') is pleased to announce that on 9
November 2006 Philip Lovegrove OBE was appointed as a non-executive director of
the Company and Chairman of the Audit Committee.


Enquiries;

Stephen Cockburn - 020 7448 4715

James Harrison - 020 7448 4700


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