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Thursday 20 January, 2005

Threadneedle UK Cres

Re: Directorate

Threadneedle UK Crescendo Fund Ltd
20 January 2005

Irish Stock Exchange Announcement

For immediate release

 20 January 2005

Threadneedle UK Crescendo Fund Limited

Director Resignation and Appointment

The Directors of Threadneedle UK Crescendo Fund Limited ('Fund') wish to
announce that they have accepted the resignation of Robert Stirling as a
Director of the Fund, with immediate effect. He will continue in his role as the
person having the principal responsibility for the management of the Fund's
portfolio, and his resignation as a Director will have no impact on or change
his role as lead fund manager. Mr Stirling will serve on the independent
Investment Advisory Panel.


Threadneedle Asset Management (Nominees) Limited Mark Berman           + 44 207 464 5024

J&E Davy                                         Stephen Loughlin      +353 1 614 9963

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange

                      This information is provided by RNS
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