Graphite Enterprise Trust PLC (the "Company") has been informed that Mr Andy Pomfret, a non-executive director of the Company left the Board of Beazley plc on 21 July 2011.
The Company is required to make this announcement in accordance with Listing Rule 9.6.14.
Enquiries:
Colm Walsh
020 7825 5313
This information is provided by RNS
The company news service from the London Stock Exchange
END
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