Change of Auditors

Athelney Trust PLC
31 October 2001


ATHELNEY TRUST PLC: CHANGE OF AUDITORS

Athelney Trust Plc ('the Company') today announced that it has appointed 
Birmingham-based Clement Keys as auditors. They replace WH Payne & Co. who have 
resigned and have deposited the statement required by section 394 of the 
Companies Act 1985, confirming that there were no matters which were required to
be brought to the attention of members or creditors.

Robin Boyle, Managing Director of Athelney, said: 'We are grateful for all the 
help and support WH Payne have given the Company over a number of years and look
forward to working with Clement Keys who are the ideal replacement.'

The Company also announces it has changed its registered office address to:

40 Catherine Place
London
SW1E 6HL

 
For further information:
Robin Boyle, Managing Director             020 7630 0036 
Athelney Trust Plc

Paul Quade                                 020 7334 0243
Cityroad Communications