Directorate Change

EP Global Opportunities Trust plc (the "Company")


APPOINTMENT OF NEW DIRECTOR

Further to the announcement made on 15 May 2014, the Company is pleased to
confirm the appointment of Mr David Ross as an independent non-executive
Director of the Company with effect from 1 June 2014.


2 June 2014


Enquiries:

Kenneth Greig
Edinburgh Partners Limited
Tel: [phone]

The Company's registered office address is:

27-31 Melville Street
Edinburgh
EH3 7JF