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Gartmore Balanced (GTB)

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Thursday 23 January, 2003

Gartmore Balanced

Directorate Change


Gartmore Balanced Assets Trust PLC

Sir John Stanley and Neil Osborn resigned from the Boards of Gartmore Balanced
Assets Trust PLC and GBAT Securities PLC with effect from close of business on
22nd January 2003.

Gartmore Investment Ltd

Secretaries


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