To: RNS
From: Investors Capital Trust plc
Date: 19 March 2009
Directorate Change
The Board of Investors Capital Trust plc ('the Company') is pleased to announce the appointment of Mr Iain McLaren as a non executive Director of the Company with effect from 19 March 2009.
Mr McLaren, who is 58 years old, retired from KPMG in 2008 having been a partner for 27 years and was senior partner in Scotland from 1999 to 2004. He is currently a non executive director and chairman of the audit committee of Cairn Energy plc and a non executive director of Baillie Gifford Shin Nippon plc.
There is no other information required to be disclosed under section 9.6.13 of the Listing Rules.
Martin Haldane, Chairman of Investors Capital Trust plc, commented:
'We are delighted to welcome Iain McLaren as a Director of the Company and believe that his experience, in particular in financial matters, will contribute significantly to the Board'.
For further information contact:
Michael Campbell Tel: 0131 718 1094
F&C Investment Business Limited
Company Secretary