TIDMBSRT

RNS Number : 1505D

Baker Steel Resources Trust Ltd

17 March 2011

BAKER STEEL RESOURCES TRUST LIMITED (the "Company")

(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)

17 March 2011

Directors Declaration

In accordance with Listing Rule 9.6.14 R the Company announces that Mr. Howard Myles, a non-executive Director, has informed the Company that he was appointed as a director of Small Companies Dividend Trust PLC, with effect from 15 March 2011.

Enquiries

HSBC Securities Services (Guernsey) Limited

Tel: + 44 (0)1481 707 000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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