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 17 April 2007, Ora Capital Partners was
listed on AiM. Mrs Beatrice Hollond is a non-executive director of Ora Capital
Partners.
INVESCO Asset Management Limited
17 May 2007
Contact: Kerstin Rucht 020 7065 4517
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