TIDMUKRO 
 
The Ukraine Opportunity Trust PLC (the "Company") 
 
The Board is pleased to announce the appointment of Beatrice Hollond as a 
non-executive Director of the Company, with effect from today. 
 
Ms Hollond is Chairman of Keystone Investment Trust plc, which she joined as a 
non-executive director in 2003, and a non-executive director of Henderson 
Smaller Companies Investment Trust plc and Templeton Emerging Markets 
Investment Trust PLC. She has had a long career in the investment industry, 
working initially with Morgan Grenfell Asset Management as a UK equity analyst 
and with Credit Suisse Asset Management for sixteen years where her final role 
was as a Managing Director in their Global Fixed Income business. 
 
There are no other details or disclosures required under LR 9.6.13R of the 
Financial Conduct Authority Listing Rules. 
 
10 September 2014 
 
 
 
END 
 

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