GOT Global Opportunities Trust Plc

EP GLOBAL OPPORTUNITIES TRUST PLC (The "Company")

In accordance with LR 9.6.14 R, the Company has been informed that Mr David
Ross, a non-executive Director of the Company, has been appointed as a
non-executive director of F&C UK Real Estate Investments Limited with effect
from 26 March 2015.

26 March 2015


Enquiries:

Kenneth Greig
Edinburgh Partners AIFM Limited
Tel: 0131 270 3800

The Company's registered office address is:

27-31 Melville Street
Edinburgh
EH3 7JF