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3i UK Select Trust (UKT)

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Tuesday 15 February, 2000

3i UK Select Trust

Board Meeting Notification

3i UK Select Trust Ld
14 February 2000


LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE

I write to advise that a meeting of the Directors of the above company will be
held next Tuesday, 22 February 2000 to announce the company's final dividend for
the year ending 31 December 1999.

LETTER FROM:  BLACK, GEOGHEGAN & TILL