RNS Number:5055D
Strathdon Investments PLC
07 September 2007


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

                            Company Secretary Change


The Company announces that Mr. Michael Roller, has resigned as company
secretary, 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.

Mr. James E.P. Gervasio will take over as the company secretary for Strathdon
with immediate effect.


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

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