Director Declaration

Investment Company PLC
14 November 2006





The Investment Company plc (the 'Company')





In accordance with paragraph 9.6.13 of the UK Listing Authority Listing Rules,
the following information in relation to Philip Albert Lovegrove OBE, as a
recent appointee to the Board of the Company, is disclosed below;



Directorships - Current


Company                                                                                     Appointment date

ASHTEAD GROUP plc                                                                                18 May 1984
(Listed: Plant Hire Company)

ENVIRONMENTAL POLYMERS GROUP PLC (Creditors Voluntary Arrangement - in Liquidation)              15 Dec 1999
 (AIM Listed:  Bio-degradeable polymer products)

MOOR PARK GOLF CLUB LTD                                                                         21 Oct  2000

RIVERMOOR SECURITIES LIMITED                                                                    28 June 2002
(Private:  Limited Company)

RIVERMOOR INVESTMENTS LIMITED                                                                   28 June 2002
(Private: Limited Company)

PALGROVE INVESTMENTS LIMITED                                                                      2 Nov 1987
(Private: Limited Company)

STANELCO PLC                                                                                     1 Sept 2003
(Electronic Radio Frequency Technology Company)



Directorships - previous (within 5 years)


Company                                                                                     Resignation date

MacNIVEN & CAMERON PLC                                                                           11 Jan 2005
(Private: Housebuilder)

ST. ALBANS DIOCESAN BOARD OF FINANCE LTD                                                         21 Jun 2004
(Church of England Diocese)

NEW CENTURION TRUST LIMITED                                                                       7 Mar 2005
(Private: Holding Company)

FISKE PLC                                                                                        31 May 2006
(Stockbroker)

IONIAN CORPORATE FINANCE LIMITED                                                                 31 May 2006
(Private:  Corporate Finance, Fund Management)

IONIAN GROUP LIMITED                                                                             31 May 2006
(Private: Asset Management Company)

IONIAN NOMINEES LIMITED                                                                          31 May 2006
(Private: Nominee Company)

IONIAN TRUSTEE COMPANY                                                                           31 May 2006

VTR plc                                                                                        30 April 2006
(Listed: Post Production Facility House)



Other than as detailed above no further information is required to be disclosed
pursuant to paragraph 9.6.13 (2) to (6) of the UK Listing Authority Listing
Rules.





Enquiries;



S. J. Cockburn - 020 7448 4715

J.P.Q Harrison - 020 7448 4700


                      This information is provided by RNS
            The company news service from the London Stock Exchange