The Board of Guinness Flight Venture Capital Trust Plc is pleased to announce
the appointment of Mr David Potter to the Board with effect from 20 July 2005.
It is confirmed that there are no matters requiring disclosure under LR 9.6.13.
Mr Potter has been a Director of the following publicly quoted companies in the
past five years:

Solar Integrated Technologies PLC

New Media Spark PLC

Numerica Group PLC

Mr Potter has a beneficial ownership of 50,000 ordinary shares in the share
capital of the Company.

20 July 2005



END
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