Investment Co. plc Appoints Martin Perrin as Director

The Investment Company PLC is a United Kingdom-based alternative investment fund. The investment objective of Company is to maximize capital growth for shareholders over the long term by investing in high quality quoted United Kingdom small and mid-cap companies. The Company seeks to acquire and hold, with no predetermined investment time horizon, a collection of assets. These assets are comprised of minority participations in the equity, debt or convertible securities of quoted businesses. The Company's wholly owned subsidiaries include Abport Limited and New Centurion Trust Limited, which are engaged in investment dealing. Chelverton Asset Management Limited is the investment manager of the Company.