Ukraine Opp Trust Directorate Change

 
TIDMUKRO 
 
The Ukraine Opportunity Trust PLC (the "Company") 
 
Directorate Changes 
 
Further to the statement made in the Company's Annual Report for the year ended 
31 December 2014, the Company announces that Robin Monro-Davies, a 
Non-Executive Director and Chairman of the Company has retired from the Board 
with immediate effect. 
 
The Board is pleased to announce that Nigel Pilkington, a current Non-Executive 
Director, has been appointed Chairman. 
 
In light of the defeat of each of the resolutions to elect Beatrice Hollond and 
re-elect Dmitry Chernobay at the Annual General Meeting, Bertrand Lipworth will 
no longer retire from the Board, as was previously the Board's intention, as 
stated in the Company's Annual Report. 
 
Mr Pilkington commented "On behalf of the Board, I would like to take this 
opportunity to thank Robin for his invaluable contribution, first as a Director 
and Chairman of the Audit Committee, and more recently as Chairman of the 
Board. He has helped to manage UKRO through some very unusual and challenging 
times and we will miss his sage council. I would also like to thank Dmitry and 
Beatrice for their contribution as Directors". 
 
Ukraine remains an unpredictable market for investors and the Board will 
endeavour to safeguard and maximise shareholder money to the best of its 
ability. 
 
19 June 2015 
 
 
 
END