Highcroft Investments PLC 14 December 2005 Highcroft Investments Plc Director Appointment The Board of Highcroft Investments Plc is delighted to announce the appointment of Christopher Clark as a Non-Executive Director with effect from 1 January 2006. Christopher Clark, age 63, was the Head of Research at Credit Lyonnais between the years of 1998-2002 and will bring considerable public company experience to the Board. Mr Clark has had the following directorships over the ten years preceding the date of his appointment: Current: William Ransom & Son Plc Advance Focus Fund Previous: None There is no further information falling to be disclosed in accordance with Rules 9.6.11 - 9.6.14 of the United Kingdom Listing Authority listing rules. END For further information, please contact: Freddy Crossley 020 7953 2412 Charles Stanley Corporate Finance This information is provided by RNS The company news service from the London Stock Exchange