Directorate Change
26/10/2006 1:00pm
UK Regulatory
RNS Number:0874L
Enhanced Global Asset Alloc Cell
26 October 2006
DIRECTORATE CHANGE
26 October 2006
Harewood Structured Investment PCC Limited (the "Company")
The Board of the Company announces that with effect from 26 October 2006 Mr
Peter Atkinson has been appointed a non-executive director of the Company.
In respect of Mr Atkinson's appointment he is considered to be independent of
the Investment Manager and its affiliated companies for the purposes of
7.3.23(c) of the CISX Listing Rules.
For further information contact:
Anson Fund Managers Limited
Company Secretary.
Tel: Guernsey 01481 722 260
END OF ANNOUNCEMENT
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