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Armour Trust PLC (AMR)

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Thursday 27 September, 2001

Armour Trust PLC

Holding Statement

Armour Trust PLC
27 September 2001

              Armour Trust plc (the 'Company' or 'Armour Trust')

                              Holding Statement

The Board of Armour Trust wishes to announce that it is currently reviewing a
number of strategic options which may lead to a return of capital to

Further announcements will be made as necessary.

For further details please contact:

George Dexter, Chief Executive of Armour Trust  01892 502700

Tony Bartlett, Beeson-Gregory  020 7488 4040