Trinity Capital plc
("the Company")


Directorate change



The Company announces a change in its directorate with effect from 16 January 2012.
  Philip Scales will resign and Graham Smith will be appointed to replace him as a Non-Executive Director.
  Both are executive directors of IOMA Fund and Investment Management Limited, the Company's administrator since the launch of the Company in April 2006.
  Philip Scales will continue to act as company secretary to the Company.


Graham Roger Smith (aged 54) has the following current directorships and past directorships (within the last five years), all of which are registered in the Isle of Man:


Current directorships

Past directorships

IOMA Fund & Investment Management Ltd

SEIF Services (IOM) Ltd

IOMAFIM Directors Ltd


East Balkan Properties plc


JMS Estates (IOM) Ltd.


EPIC Structured Finance Ltd




Further information, please contact:



MHP Communications


Tim McCall / James White

+44 20 3128 8756



IOMA Fund and Investment Management Limited


Philip Scales, Director

+44 1624 681250



Evolution Securities Ltd, Nominated Adviser and broker


Jeremy Ellis, Corporate Finance

+44 20 7071 4300





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