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Statement re Director

21st Aug 2007 14:23

Candover Investments plc

In accordance with its obligations under the Listing Rules Candover Investments plc announces, with deep regret, the death of Nicolas Lethbridge, who had served as a non executive director since January 2003. Mr Lethbridge died on 16 August 2007.

Andrew Moberly

21st August 2007

CANDOVER INVESTMENTS PLC

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