Directorate Change

Investment Company PLC
28 April 2005


The Investment Company plc (the 'Company')


In accordance with paragraph 16.4 (a) of the UK Listing Authority Listing Rules,
the following information in relation to Sir David Thomson Bt., as a recent
appointee to the Board of the Company, is disclosed below;



Current directorships;



Asset Management Investment Co. plc

Danae Investment Trust plc

Jove Investment Trust plc (in members voluntary liquidation)



Previous directorships;



Martin Currie Pacific Trust Ltd

Private Investors Capital Trust plc



Other than as detailed above no further information is required to be disclosed
pursuant to paragraph 6.F.2 (b) to (g) of the UK Listing Authority Listing
Rules.





Enquiries;



S. J. Cockburn - 020 7448 4715



J.P.Q Harrison - 020 7448 4700


                      This information is provided by RNS
            The company news service from the London Stock Exchange