Change to Director Info

Brunner Investment Trust PLC
27 April 2007

The Brunner Investment Trust PLC



Listing Rule 9.6.14


The Brunner Investment Trust PLC hereby gives notification that Mr Vivian
Bazalgette, a non-executive director of the Company, is to be appointed as a
non-executive director of Perpetual Income and Growth Investment Trust plc with
effect from 21 May 2007.










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