Director Declaration

Shires Income PLC
06 October 2003


6 October 2003


Shires Income Plc Appoints New Non-Executive Director


Mervyn Couve has been appointed a Non-Executive Director of Shires Income plc
with effect 6 October 2003. Please note that in accordance with Listing Rule
16.4(a) there are no publicly quoted directorships to be disclosed.


In addition, in accordance with Listing Rule 16.4(b) there are no details to be
disclosed in respect of the requirements in paragraphs 6F.2(b) to (g).


Shires Income plc is managed by Glasgow Investment Managers Limited







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