CT PRIVATE EQUITY TRUST PLC

Board/Management Information • Nov 30, 2017

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RNS Number : 0490Y

Standard Life Private Eqty Trst PLC

30 November 2017

Standard Life Private Equity Trust plc

Directorate Changes

Appointment of a Director

The Board of Standard Life Private Equity Trust plc ("the Company") is pleased to announce the appointment of Calum Thomson FCA as an independent non-executive Director, with immediate effect. 

Calum is a qualified accountant with over 25 years' experience in the Financial Services industry.  He has been with Deloitte LLP since October 1988, for 21 years as a partner, during which time he has provided advice and reporting to audit and executive committees across a range of private and listed organisations.     

Calum is a non-executive Director and the Audit Committee chair of Diverse Income Trust plc, British Empire Trust plc and BLME Holdings plc and is a non-executive Director of Baring Emerging Europe plc. 

Calum is a Fellow of the ICAEW and holds a BA (Hons).    

There are no disclosures required under Section 9.6.13 (1) to (6) of the Listing Rules in respect of his appointment. 

Forthcoming Retirement of a Director

The Board would like also like to announce that Alastair Barbour intends to step down as a Director of the Company at close of business on Friday 29 December 2017.

Maven Capital Partners UK LLP

Secretary

30 November 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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