Directorate Change

Shires Income PLC
22 May 2006



22 May 2006





Shires Income PLC



After five years on the Board, Hamish N Buchan has indicated his intention to
retire as a non executive director of Shires Income plc with effect from the
conclusion of the Company's Annual General Meeting to be held on 7 July 2006.


Shires Income plc is managed by Glasgow Investment Managers Limited.



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