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Aberdeen Dev Cap PLC (AVC)

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Tuesday 03 January, 2006

Aberdeen Dev Cap PLC

Directorate Change

Aberdeen Development Capital PLC
03 January 2006

Aberdeen Development Capital PLC, ADC Zeros 2010 PLC and ADC Zeros 2012 PLC

3 January 2006

Board Change

Further to the announcement made on 25 November 2005 that upon reaching his 70th
birthday, Dr Calum MacLeod, CBE was intending to retire as Chairman and a
Director of Aberdeen Development Capital PLC and its subsidiaries, it is
announced that Dr MacLeod has resigned as a Director of the Company, and also as
a Director of ADC Zeros 2010 PLC and ADC Zeros 2012 PLC, with effect from 31
December 2005.

As previously announced, Mr John Robert Milligan, an existing Director of the
Company and its subsidiaries, has taken over Dr MacLeod's duties as Chairman.

The Board would like to thank Dr MacLeod for his substantial contribution to the
Group over nineteen years service.


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