Director Declaration

Artemis Alpha Trust PLC
21 December 2005

ARTEMIS ALPHA TRUST PLC (the 'Company')

External Directorships



The Company announces in accordance with Listing Rule 9.6.14R that Mr Simon
Miller, the Chairman of the Company, has been appointed as a director of the 
following quoted Companies:



JP Morgan Fleming Elect plc

First State Investments AIM VCT PLC

Brewin Dolphin Holdings PLC






BNP Paribas Secretarial Services Limited,

Secretary



21 DECEMBER 2005


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