Director Declaration

Brunner Investment Trust PLC
12 January 2004

The Brunner Investment Trust PLC




The following information is provided in accordance with paragraph 16.4 (b) and
6.F.2(b) to (g)  of the Listing Rules.




 Mr Bazalgette

 (b) has no unspent convictions in relation to indictable offences;

 (c) has not had any bankruptcy order made against him or entered into any 
 individual voluntary arrangement;

 (d) has not been a director of a company which has been placed into
 receivership, compulsory liquidation, creditors' voluntary liquidation,
 administration or which has entered into any company voluntary arrangement
 or any composition or arrangement with its creditors generally or any
 class of its creditors, at the time of or within twelve months preceding
 such events;

 (e) has not been a partner of any partnership which has been put into
 compulsory liquidation, administration or entered into partnership
 voluntary arrangements, at the time of or within twelve months preceding
 such events;

 (f) has not had a receivership of any assets or of a partnership where he
 was a partner at the time of or within twelve months preceding such
 events; or

 (g) has not been publicly criticised by statutory or regulatory
 authorities (including recognised professional bodies) or ever been
 disqualified by a court from acting as a director of a company or from
 acting in the management or conduct of the affairs of any company.



With the exception of the details disclosed at the end of this
announcement,  Mr Percy

 (b) has no unspent convictions in relation to indictable offences;

 (c) has not had any bankruptcy order made against him or entered into any
 individual voluntary arrangement;

 (d) has not been a director of a company which has been placed into
 receivership, compulsory liquidation, creditors' voluntary liquidation,
 administration or which has entered into any company voluntary arrangement
 or any composition or arrangement with its creditors generally or any
 class of its creditors, at the time of or within twelve months preceding
 such events;

 (e) has not been a partner of any partnership which has been put into
 compulsory liquidation, administration or entered into partnership
 voluntary arrangements, at the time of or within twelve months preceding
 such events;

 (f) has not had a receivership of any assets or of a partnership where he
 was a partner at the time of or within twelve months preceding such
 events; or

 (g) has not been publicly criticised by statutory or regulatory
 authorities (including recognised professional bodies) or ever been
 disqualified by a court from acting as a director of a company or from
 acting in the management or conduct of the affairs of any company.

 As detailed in an Announcement made by IMRO on 6 January 1999, IMRO
 settled its disciplinary proceedings against Mr Percy and reprimanded him
 in relation to his previous directorship of Morgan Grenfell Asset
 Management Limited.  In reprimanding Mr Percy, IMRO had taken into
 account that, inter alia, there was no allegation of dishonesty or lack of
 integrity in Mr Percy's conduct.




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