Directorate Change

Highcroft Investments PLC
31 December 2007


31 December 2007

                  Highcroft Investments Plc (the 'Company')

                              Directorate Change


As required by UKLA listing rule 9.6.14 Highcroft Investments Plc announces that
Mr Christopher Clark, a non-executive Director of the Company, is no longer a
Director of William Ransom & Son plc.

Enquiries:

David Bowman                                        01865 840 023
Highcroft Investments plc

Philip Davies
Charles Stanley Securities                       020 7149 6000




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