RNS Number:2610J
Thompson Clive Investments PLC
26 March 2003


To : Stock Exchange Announcements Office
From : Susan A Thompson, Company Secretary
Thompson Clive Investments plc ("the Company")
Date : 26 March 2003


I write to inform you that Charles Fitzherbert was appointed an alternate
director of Thompson Clive Investments plc with effect from 26 March 2003.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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