Company Secretary Change

Medical Property Investment Fd Ltd
26 April 2004




                  THE MEDICAL PROPERTY INVESTMENT FUND LIMITED

The Medical Property Investment Fund Limited is pleased to announce the
appointment of its new administrator, Mourant Guernsey Limited, which replaces
Guernsey International Fund Managers Limited with effect from 27 April 2004.


Enquiries: Mourant Guernsey Limited
           Tel [phone]


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