Change in Director's Details

Keystone Investment Trust Plc                         

HEADING: Change in Director's Details

In accordance with Listing Rule 9.6.14, the Board of Keystone Investment Trust
plc announces that, with effect from 31 October 2006, Mrs Beatrice Hollond has
resigned as a director of First Arrow Investment Management Limited and Five
Arrows Investments Limited.

INVESCO Asset Management Limited

14 November 2006

Contact: Kerstin Rucht 020 7065 4517