Company Secretary Change

Artemis Alpha Trust PLC
02 September 2003

ARTEMIS ALPHA TRUST PLC (the "Company")

Change in Company Secretary

The Board of Directors of the Company announces that Sinclair Henderson Limited
resigned as Company Secretary to the Company with effect from 1 September 2003
and that BNP Paribas Secretarial Services Limited has been appointed as Company
Secretary with effect from the same date.







2 September 2003


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