Director Declaration

Foreign & Colonial Eurotrust PLC
14 December 2006




                        Foreign & Colonial Eurotrust PLC

                       Non-Executive Director Declaration

Foreign & Colonial Eurotrust PLC announces that Michael Moule, one of its
non-executive directors, is to be appointed as a non-executive director of Polar
Capital Technology Trust Plc with effect from 1 January 2007.


This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.


For F&C Management Limited
Secretary
14 December 2006


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