Director's Directorships

British Empire Sec & Gen Tst PLC
24 September 2007



British Empire Securities and General Trust plc

British Empire Securities and General Trust plc ('Company') announces that Mr
Philip Strone Macpherson, a Director of the Company, ceased to be a Director of
AXA UK plc with effect from 13 September 2007.



Phoenix Administration Services Limited
Company Secretary




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