Director Declaration

Foreign & Colonial Eurotrust PLC
28 February 2007


                        Foreign & Colonial Eurotrust PLC

                       Non-Executive Director Declaration


In accordance with rule 9.6.14 of the Listing Rules, Foreign & Colonial
Eurotrust PLC announces that Michael Moule, one of its non-executive directors,
retired as a director of Old Mutual South Africa Trust plc on 27 February 2007.


For F&C Management Limited

Secretary

28 February 2007


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