TIDMGPE

RNS Number : 4160J

Graphite Enterprise Trust PLC

11 June 2014

GRAPHITE ENTERPRISE TRUST PLC (the "Company")

AUDIT COMMITTEE APPOINTMENT

Sandra Pajarola, a non-executive director of the Company, has been appointed to the Company's Audit Committee with immediate effect.

This notice is in accordance with Listing Rule 9.6.11.

For further information, contact Tim Spence on 020 7825 5300.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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