Director Declaration

21st Dec 2006 15:56

Insight Foundation Property Tst Ltd21 December 2006 Insight Foundation Property Trust Limited ("the Company") 21 December 2006 Directors Declaration In compliance with Listing Rule 9.6.14, Insight Foundation Property TrustLimited announces that Mr David Warr, a non-executive director, has informed thecompany that he has joined the Board of Marwyn Value Investors II Limited, whichhas been listed on AIM and the UK Select Trust Limited which is listed on theLondon Stock Exchange. There have been no other changes to the information set out in LR 9.6.13R (2) toLR 9.6.13R (6) in respect of Mr Warr. Enquiries: RBSI Fund Services (Guernsey) Limited: Sara Radford/Paul Smith 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange

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