Directorate Change (6715A)

TIDMCNN

RNS Number : 6715A

Caledonian Trust PLC

03 February 2011

3 February 2011

Caledonian Trust PLC

("Caledonian Trust" or the "Company")

Board Change

Caledonian Trust announces that Alan Hartley, one of its non-executive Directors, has retired from the Board. Mr Hartley has been a non-executive Director of Caledonian Trust since August 2008.

Caledonian Trust intends to recruit a replacement non-executive Director and a further announcement will be made as appropriate.

Douglas Lowe, Chairman and Chief Executive of Caledonian Trust, said: "I would like to thank Alan for the significant contribution to the business and the Board. His advice was based on a wide knowledge of, and experience in, business, which has been particularly valuable over the years. The Board would like to record its appreciation for his commitment and service."

 
 
For further information please contact: 
 
Caledonian Trust plc 
Douglas Lowe, Chairman and Chief Executive Officer  Tel: 0131 220 0416 
Mike Baynham, Finance Director                      Tel: 0131 220 0416 
 
Execution Noble & Co Limited 
John Riddell                                        Tel: 0207 456 9191 
Harry Stockdale

This information is provided by RNS

The company news service from the London Stock Exchange

END

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