Director Declaration

Finsbury Technology Trust PLC
18 November 2005





                                                                18 November 2005

                         FINSBURY TECHNOLOGY TRUST PLC
                                (the "Company")


              Notification of Board changes and directors' details


Announcement is made in respect of listing rule 9.6.13 (1) and 9.6.14, on behalf
of John Cornish, Director.


The Company hereby announces the appointment of John Cornish as a Director on 2
August 2005 of 'Framlington Innovative Growth Trust PLC', company number 
2703926.


                                    - END -


Contact Information:

Tracey Lago - 020 7426 6219
Close Finsbury Asset Management Limited
Company Secretary






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