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UK Select Trust Ld (UKT)

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Thursday 16 March, 2006

UK Select Trust Ld

Director Declaration

UK Select Trust Limited
16 March 2006


Following the announcement of Mr David Warr's appointment to the Board of UK
Select Trust Limited on 14 March 2005, pursuant to the disclosure requirements
of Listing Rules 9.6.13 and 9.6.15, the following information is given in
respect of Mr David Warr:-

Current Directorships in other Publicly Quoted Companies

                                         Stock Exchange Listing

Marwyn Value Investors Limited                    AIM

Marwyn Neptune Fund                               Dublin

Hemisphere Defensive HF (USD) Limited             Luxembourg

Delfina Capital Master Fund                       Dublin

Insight Foundation Property Trust Limited         UK

In accordance with Listing Rule 9.6.15,  Mr Warr has no notifications to make in
relation to Listing Rules 9.6.13 (2 - 6).

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