RNS Number : 1334X
  Osprey Smaller Cos Income Fund Ltd
  19 June 2008
   

    Osprey Smaller Companies Income Fund Limited (the "Company")
    Board Appointment


    The Company is pleased to announce that Mr Rhys Davies has been appointed as a Director of the Company with immediate effect. His
appointment fills the gap left by the retirement of Roger Alcock.

    The companies of which Mr Rhys Davies has been a director in the past five years are as follows:

    New Fulcrum Investment Trust plc
    The Television Corporation plc

    There is no other information to be disclosed under the requirements of Listing Rules 9.6.13 in relation to this appointment.


    Enquiries

Paul Richards
Fairfax I.S. PLC                                                                                                          020 7598 5368

    Elysium Fund Management Limited
    No 1 Le Truchot
    St Peter Port
    Guernsey 
    GY1 3JX
    www.elysiumfundman.com


This information is provided by RNS
The company news service from the London Stock Exchange
 
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