Directorate Change

Glasgow Income Trust PLC
12 May 2003



12 May 2003





GLASGOW INCOME TRUST PLC



Further to our announcement dated 25 April 2003, Kevin Hart has become a
non-executive director of Glasgow Income Trust plc with effect from 12 May 2003.
Please note that in accordance with Listing Rule 16.4(a) the details of
relevant directorships are:


   •Cairn Energy plc



This directorship is current.


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).







Glasgow Investment Managers Limited

Secretaries






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