Directorate Change

Shires Income PLC
21 February 2007


News Release


21 February 2007


Shires Income plc

Appointment of New Non-Executive Director



The Board of Shires Income plc announces the appointment of Tony Davidson as a
Non-Executive Director with effect from 21 February 2007.


The details requiring to be disclosed under listing rule 9.6.11 will be
announced within 5 business days of the effective date of appointment.

Shires Income plc is managed by Glasgow Investment Managers Limited


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