TRIO Trio Fin

    TRIO FINANCE LIMITED

Disclosure of Directorship in Quoted Company

In compliance with Listing Rule 9.6.14, TRIO FINANCE LIMITED announces that it
has been notified by Julian Waldron that he has been appointed as a
non-executive director of Management Consulting Group plc, a company quoted on
AIM.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111



END

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