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Jupiter Split Trust (JRTC)

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Tuesday 14 August, 2001

Jupiter Split Trust

Re Directorate

Jupiter Split Trust PLC
14 August 2001

            Announcement Body Information:

            Jupiter Split Trust PLC ('the Company') announces that Mr M F
            Heathcoat Amory resigned as a Director of the Company and Mr P K
            Gibbs was appointed as a Non-Executive Director of the Company on
            14th August 2001.

            The Company further announces that they have been informed that Mr
            P K Gibbs has an interest in 3,238,765 Capital shares representing
            4.62% of the total voting rights in the Company.