Company Secretary Change

Legg Mason Investrs AIM DistTst PLC
10 June 2002

LEGG MASON INVESTORS AIM DISTRIBUTION PLC

The Company hereby gives notice that Sinclair Henderson Limited has resigned as
Company Secretary with effect from today's date and that Cogent Secretarial
Services Limited has been appointed as Company Secretary in its stead also with
effect from today's date.





10 JUNE 2002



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