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Wednesday 25 July, 2007

Tremont MasterStrat

Appointment of Director etc.

Tremont Master Strategies Trust
25 July 2007

STOCK EXCHANGE ANNOUNCEMENT



For Immediate Release



25 July 2007



Tremont Master Strategies Trust (the 'Trust')



Re:  Appointment of Director & Change of Registered Office



The Directors of the Manager of the Trust wish to announce the appointment of
James Mitchell as a Director of the Manager with effect from 20 July 2007.



James Mitchell.

James Mitchell is senior vice president and head of investment and relationship
management for Tremont Partners, Inc, the Trust's Investment Manager.  As head
of investment management, Mr. Mitchell is responsible for overseeing the
discretionary investment management and advisory services provided to investment
funds.  In addition he is a director of a number of the Investment Manager's
investment funds.  Prior to joining the Investment Manager, Mr. Mitchell, from
June 2000 to March 2002, was vice president of Hennessee Hedge Fund Advisory
Group.  From May 1996 to June 2000, he was vice president of Citibank, New York.
  From December 1990 to April 1996 he was assistant treasurer and assistant vice
president of Bankers Trust Company, now part of Deutsche Bank Trust Company
Americas Bank.


Mr. Mitchell has never:



   (i)        had any unspent convictions in relation to indictable offences; or

  (ii)        been bankrupt or the subject of a voluntary arrangement, or has
had a receiver appointed to any of his assets; or

(iii)        been a director of any company which, while he was a director with
an executive function or within 12 months after he ceased to be a director with
an executive function, had a receiver appointed or went into compulsory
liquidation, creditors voluntary liquidation, administration or company
voluntary arrangements, or made any composition or arrangements with its
creditors generally or with any class of its creditors; or

(iv)        been a partner of any partnership, which while he was a partner or
within 12 months after he ceased to be a partner, went into compulsory
liquidation, administration or partnership voluntary arrangement, or had a
receiver appointed to any partnership asset;

 (v)        had any public criticism by statutory or regulatory authorities
(including recognised professional bodies); or

(vi)        been disqualified by a court from acting as a director or from
acting in the management or conduct of affairs of any company.



A list of past and current directorships and partnerships held by Mr. Mitchell
over the past 5 years is available for inspection on request for a period of 14
days from the date of this announcement from J&E Davy, Davy House, 49 Dawson
Street, Dublin 2.



The Directors of the Manager also wish to announce a change in address of the
registered office. The new registered office address is 70 Sir John Rogerson's
Quay, Dublin 2, Ireland.


Enquiries:
J&E Davy                                   Amy Leonard                                      +353 1 614 8933













This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange






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