RNS Number:0344D
Strathdon Investments PLC
30 August 2007


                           Strathdon Investments PLC
                         ("Strathdon" or the "Company")

                               Directorate Change


The Company announces that Mr. Michael Roller, a director of the Company, has
resigned, with immediate effect, to pursue other interests as indicated in the
announcement on 16 July 2007. The Company thanks Mr. Roller for his services and
wishes him luck with his future endeavours.


ENDS


For further information: www.strathdon.com

Seymour Pierce Limited
David Newton
020 7107 8000


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