Stake Moment Inv Tst

Director Declaration


STAKEHOLDERS' MOMENTUM INVESTMENT TRUST PLC

In accordance with LR 9.6.14 R the Company announces that Mr B Miller, a
Director of the Company, is an Executive Director of Damille Investments
Limited. The Shares of Damille Investments Limited were admitted for trading on
the London Stock Exchange and the Channel Islands Stock Exchange on 30 March
2010.

7 April 2010