Transaction in Own Shares

AIM Distribution Trust PLC (The)
11 February 2004

The AIM Distribution Trust plc
11 February 2004

The AIM Distribution Trust plc announces that on 5 February 2004 the Company
purchased 25,000 ordinary shares of 25p each for cancellation representing 0.15%
of the issued share capital at a price of 54p per share.

Following this transaction the Company now has  16,589,701 shares in issue.


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