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BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO.1 PLC - Directorate Change

Blue Planet Financials Growth & Income Investment Trust No 1 plc

Company Numbers: SC162796

6 September 2011

DIRECTORSHIP CHANGE - APPOINTMENT

The Board of Blue Planet Financials Growth & Income Investment Trust No 1 plc ("the Company") is pleased to announce the appointment of the Rt Hon Lord Steel of Aikwood as a non-executive Director

The Rt Hon Lord Steel of Aikwood, aged 73, was a Member of the Scottish Parliament and held the office of Presiding Officer (retiring in June 2003). He was a Member of Parliament from 1965 to 1997 and on his retiral was created a life peer. David Steel was leader of the Liberal Party from 1976 to 1988 and co-founded the Liberal Democrats with Roy Jenkins. A former British parliamentary delegate to the Council of Europe, in the 1989 European Parliamentary elections he was the first national of one country to stand in another member state, in the Central Region of Italy. He was President of Liberal International from 1994-96. He holds honorary doctorates from ten universities including his alma mater, the University of Edinburgh, was created a Privy Counsellor in 1977, knighted in 1990, awarded the Commander's Cross of the Order of Merit (Germany) in 1992, made a Chevalier de Legion d'Honneur of France and a Knight of the Thistle in 2004. He serves as a non-executive Director on boards of other companies including General Mediterranean Holding S.A which is listed in Luxembourg and is a former Director of Blue Planet International Financials Investment Trust plc.

No further information is required to be disclosed in respect of Rt Hon Lord Steel of Aikwood pursuant to LR 9. 6.13R (1) to (6).

The above announcement applies equally to each of the following ten Trusts

Company Name                 ISIN            SEDOL             PIC Code

Blue Planet Financials
Growth & Income Investment
Trust No.1 plc               GB00B19PPL85    B19PPL8 GB        BPFA LN

Blue Planet Financials
Growth & Income Investment
Trust No.2 plc               GB00B19PPN00    B19PPN0 GB        BPFC LN

Blue Planet Financials
Growth & Income Investment
Trust No.3 plc               GB00B19PPP24    B19PPP2 GB        BPFE LN

Blue Planet Financials
Growth & Income Investment
Trust No.4 plc               GB00B19PPQ31    B19PPQ3 GB        BPFG LN

Blue Planet Financials
Growth & Income Investment
Trust No.5 plc               GB00B19PPT61    B19PPT6 GB        BPFI LN

Blue Planet Financials
Growth & Income Investment
Trust No.6 plc               GB00B19PPV83    B19PPV8 GB        BPFK LN

Blue Planet Financials
Growth & Income Investment
Trust No.7 plc               GB00B19PPW90    B19PPW9 GB        BPFM LN

Blue Planet Financials
Growth & Income Investment
Trust No.8 plc               GB00B19PPX08    B19PPX0 GB        BPFO LN

Blue Planet Financials
Growth & Income Investment
Trust No.9 plc              GB00B19PQ150     B19PQ15 GB        BPFQ LN

Blue Planet Financials
Growth & Income Investment
Trust No.10 plc             GB00B19PQG08     B19PQG0 GB        BPFS LN



This announcement has been issued by the Secretary of the Company, Blue Planet Investment Advisers Ltd. The Secretary can be contact at:

Email: info@bpia.eu
Telephone: +44 (0)131 466 6666
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