Dividend Cancellation

The AIM Distribution Trust plc
25 February 2009
Cancellation of Dividend

The Board of  The AIM  Distribution Trust  plc announces  that, as  a
result of  a reduction  in  its net  asset  value since  declaring  a
dividend of 2p per share to be  paid on 27 March 2009, the Board  now
believes that the  Company can  no longer pay  this dividend  without
causing a technical contravention of Section 831 of the Companies Act
2006.

Regrettably, the Board announces that this dividend is cancelled  and
will not now be paid.

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