LEF Ludgate

TIDMLEF

RNS Number : 0138F

Ludgate Environmental Fund Limited

17 April 2014

Ludgate Environmental Fund Limited

(the "Company")

Directorate Changes

The Company announces that Sian Hansen, non-executive director of the Company, has resigned from the board with immediate effect in order to focus on other business interests.

The board wishes to thank Sian for her contribution to the Company.

For further information contact:

   Ludgate Environmental Fund Limited                                      +44 (0) 1534 609034 

John Shakeshaft, Chairman

   Ludgate Investments Limited                                                   +44 (0) 20 3478 1000 

Bill Weil, Chief Investment Officer

   PricewaterhouseCoopers LLP (Nomad)                                   +44 (0) 20 7212 1798 

Chris Clarke

   Panmure Gordon (Broker)                                                        +44 (0) 20 7866 2713 

Paul Fincham

This information is provided by RNS

The company news service from the London Stock Exchange

END

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