Directorate Change

Glasgow Income Trust PLC
25 April 2003


25 April 2003


GLASGOW INCOME TRUST PLC TO APPOINT A NEW NON-EXECUTIVE DIRECTOR

Kevin Hart will be joining the Board of Glasgow Income Trust as a non executive
director.  The effective date of when he takes up the appointment has not yet
been determined.

Glasgow Income Trust plc is managed by Glasgow Investment Managers Limited.



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