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The AIM Distribution Trust plc (AMD)

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Wednesday 25 February, 2009

The AIM Distribution Trust plc

Dividend Cancellation





The AIM Distribution Trust plc
25 February 2009
Cancellation of Dividend

The Board of  The AIM  Distribution Trust  plc announces  that, as  a
result of  a reduction  in  its net  asset  value since  declaring  a
dividend of 2p per share to be  paid on 27 March 2009, the Board  now
believes that the  Company can  no longer pay  this dividend  without
causing a technical contravention of Section 831 of the Companies Act
2006.

Regrettably, the Board announces that this dividend is cancelled  and
will not now be paid.

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