Listing Rule 9.6.14

Polar Capital Technology Trust PLC
27 February 2007



Polar Capital Technology Trust PLC

Change to Director Information


27 February 2007


The Company has been informed that Mr Michael Moule has resigned from the board
of Old Mutual South Africa Trust Plc on 27 February 2007.



N P Taylor
Company Secretary
Polar Capital Technology Trust
Telephone number: 0207 227 2700







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