EBMB Bnp Energy(2)

RNS Number:0874L
Enhanced Global Asset Alloc Cell
26 October 2006


DIRECTORATE CHANGE

26 October 2006

Harewood Structured Investment PCC Limited (the "Company")

The Board of the Company announces that with effect from 26 October 2006 Mr 
Peter Atkinson has been appointed a non-executive director of the Company.

In respect of Mr Atkinson's appointment he is considered to be independent of 
the Investment Manager and its affiliated companies for the purposes of 
7.3.23(c) of the CISX Listing Rules.

For further information contact:

Anson Fund Managers Limited
Company Secretary.

Tel: Guernsey 01481 722 260


                              END OF ANNOUNCEMENT


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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