VALUE AND INCOME TRUST PLC ("VIT")
(the "Company")
The Company announces that, following her resignation as a Director of VIT on 10
February 2005, Angela Lascelles will not be appointed as an alternate director
to Matthew Oakeshott as previously announced but remains, along with Matthew
Oakeshott, an Investment Manager of VIT.
22 February 2005
Enquiries:
OLIM Limited, Investment Managers - 020 7439 4400
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