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UK Select Trust Ld (UKT)

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Thursday 04 May, 2006

UK Select Trust Ld

Directorate Change

UK Select Trust Limited
04 May 2006



UK SELECT TRUST LIMITED


Resignation of Director


At the Annual General Meeting of the company held today, Mr Niall CJ Counihan
retired from the Board of UK Select Trust Company Limited as a non-executive
Director.  He also retired from his position as senior independent non-executive
Director and Chairman of the Audit Committee.


With immediate effect, Mr David Warr was appointed as senior non-executive
Director and Chairman of the Audit Committee.




4 May 2006






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