Director Declaration

EPIC Reconstruction PLC
22 June 2007


To: Company Announcements

Date: 22 June 2007

Company: EPIC Reconstruction PLC

Subject:


In accordance with the requirements of Listing Rule 9.6.14, EPIC Reconstruction
PLC advises the following changes to directorships in other publicly quoted
companies, held by members of the Board:

Nicholas V Wilson has resigned from the Board of Blue Chip Value & Income Fund
Limited, effective 30 April 2007.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: [phone]

Fax: [phone]



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