The Board of Guinness Flight Venture Capital Trust Plc is pleased to announce
the appointment of Mr Ray Pierce 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
Pierce has been a Director of the following publicly quoted companies in the
past five years:

Crown Sports PLC

Elevation Events Group PLC

20 July 2005



END
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