Directorate change

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Martin Currie Portfolio Investment Trust plc Stock Exchange Announcement - 20 January 2003 Headline - Appointment of a new non-executive director The board of Martin Currie Portfolio Investment Trust plc is pleased to announce the appointment of Gillian Nott as a non-executive director of the company, with effect from 20 January 2003. Mrs Nott has extensive experience of the investment industry and currently holds directorships of the Financial Services Authority and Foreign and Colonial Pacific Investment Trust. She is also Chairman of Baronsmead VCT plc and of Sitka Health Fund VCT plc. Mrs Nott was previously (1994-1999) Chief Executive of ProShare, the organisation which promotes individual share ownership. There are no details on Mrs Nott which require to be disclosed in relation to paragraphs 6.F.2(b) to (g) of the listing rules. ------------------------------------------------------------ This information was brought to you by Waymaker The following files are available for download: