RNS Number:3334T
Charter European Trust plc
20 March 2007



                           CHARTER EUROPEAN TRUST PLC


Charter European Trust plc announces the appointment of Nigel Simon as a
non-executive director of the Company with effect from 21 March 2007.  Sir
Christopher Mallaby retired as a non-executive director at the conclusion of the
Annual General Meeting on 20 March 2007.


Mr Simon has more than 25 years of broad senior management and strategic
experience in leading and managing international businesses.   He held senior
management roles for 20 years with Gallaher Group PLC, including seven years as
a Main Board Director, and was Commercial Director Continental Europe from 2001
to 2004.  He is currently a Non-Executive Director of Cryptologic Inc and Acting
Non-Executive Chairman of Tobaccoland Automatengesellschaft mbH & Co, KG, a
subsidiary of Gallaher.



In connection with this appointment the Company confirms that there are no
details to be disclosed as otherwise required by Listing Rule 9.6.13R.


Nigel Timothy Simon


Current Non-Executive positions in other publicly quoted companies


2005-date                              Director, Cryptologic Inc


Previous positions


1997-2004                              Director, Gallaher Group PLC









For and on behalf of Charter European Trust plc

Peter Ingram
Company Secretary
Tel: 020 7065 1467



20 March 2007


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

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