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UK Select Trust Ld (UKT)

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Tuesday 14 March, 2006

UK Select Trust Ld

Directorate Change

UK Select Trust Limited
14 March 2006

The Board of UK Select Trust Limited are pleased to announce the appointment
today of David Warr as a non-executive Director of the Company.

David is aged 52 and is an Executive Director of MPR International Management
Limited, a Guernsey based fiduciary services business wholly owned by Fortis
plc.  He is a fellow of the Institute of Chartered Accountants in England &
Wales and has worked for the MPR Group since 1972 specialising in Trust &
Corporate work.

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