TIDMOPF 
 
RNS Number : 4570R 
Off-Plan Fund Limited (The) 
30 April 2009 
 

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| For Immediate Release                  |                          30 April 2009 | 
+----------------------------------------+----------------------------------------+ 
 
 
 
 
 
 
THE OFF- PLAN FUND LIMITED 
(the "Company") 
 
 
Directorate Change 
 
 
The Company is pleased to announce the appointment of Donald McKay Reid to the 
Board of the Company as a non-executive Director, with immediate effect. 
 
 
Mr Reid, aged 54, qualified as a Trust Estate Practitioner in 1995 and was a 
director of AIBJerseytrust Limited from 1988 to 2006 during which time he was 
also a director of Wigmore Property Fund I Limited and held directorships in 
other property owning companies.  He left in 2006 to join Anglo Saxon Trust Ltd 
as a director. 
 
 
The Company is required to have two Jersey resident directors on the Board and 
this appointment fulfils that requirement. 
 
 
The Company is currently in discussions with potential candidates for the 
Chairman role and an announcement is expected in due course. 
 
 
Under Schedule 2, paragraph (g) of the AIM Rules, the following information is 
disclosed; 
 
 
+----------------------------------------+----------------------------------------+ 
| Current Directorships                  | Past Directorships                     | 
+----------------------------------------+----------------------------------------+ 
| Anglo Saxon Trust Ltd (Jersey)         | AIBJerseytrust Ltd (Jersey)            | 
+----------------------------------------+----------------------------------------+ 
| Barfleur Limited (Jersey)              | AIBJT Nominees Ltd (Jersey)            | 
+----------------------------------------+----------------------------------------+ 
| Virtue Trustees Ltd (Jersey)           | JF Worthytrust Ltd (Jersey)            | 
+----------------------------------------+----------------------------------------+ 
|                                        | Virtue Trustees Ltd (Jersey)           | 
+----------------------------------------+----------------------------------------+ 
 
 
Mr Reid has confirmed there is no additional information under schedule 2, 
paragraph (g) of the AIM rules which needs to be disclosed. 
 
 
List of Contacts 
Development Capital Management 
Roger Hornett 
Andy Gardiner 
020 7355 7600 
 
 
John East & Partners Limited 
Nominated Adviser 
Bidhi Bhoma/Simon Clements 
020 7628 2200 
Corporate Broking 
Graeme Cull 
020 7628 2200 
 
 
Buchanan Communications 
Charles Ryland 
Isabel Podda 
020 7466 5000 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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