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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.



Enquires:


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




















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