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Media & Income Tst (MEI)

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Thursday 12 September, 2002

Media & Income Tst

Directorate Change

Media & Income Trust PLC
12 September 2002

The Media and Income Trust PLC (in administrative receivership) (the 'Company')
and Media Zeros PLC

The Company announces that the following Directors have resigned as Non
Executive Directors of the Company and its subsidiary, Media Zeros PLC:

Iain Burns (with effect from 2/9/02)

Charlie Cox (with effect from 2/9/02)

Graham Duncan (with effect from 2/9/02)

Brian Gilbert (with effect from 2/9/02)

Laurence Petar (with effect from 2/9/02)

George Robb (with effect from 2/9/02)

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