The Investment Company plc

8 October 2013

The Investment Company plc (the "Company") announces the retirement at the Annual General Meeting held on 3 October 2013 of Miss Joan Beryl Webb and Philip Albert Lovegrove as directors of the Company.

Enquiries;

James Harrison - Company Secretary - 020 7448 4700

This information is provided by RNS

The company news service from the London Stock Exchange

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