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Armour Trust PLC (AMR)

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Wednesday 28 November, 2001

Armour Trust PLC

Holding in Company

Armour Trust PLC
28 November 2001


                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

ARMOUR TRUST PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

MONTANARO & COMPANY LIMITED

3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

AS IN 2


4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

CAPITA TRUST COMPANY LIMITED


5)   Number of shares/amount of stock acquired.

250,000


6)   (0.6%) of issued Class


7)   Number of shares/amount of stock disposed



8)   ( N/A %) of issued Class


9)   Class of security

ORDINARY SHARES OF 10P


10)  Date of transaction

26/11/2001


11)  Date company informed

27/11/2001


12)  Total holding following this notification

2,179,729
               

13)  Total percentage holding of issued class following this notification

5.4


14)  Any additional information

THE TOTAL NUMBER OF SHARES IN ARMOUR UNDER THE DISCRETIONARY CONTROL AND/OR 
MANAGEMENT OF MONTANARO FUND MANAGERS AND/OR MONTANARO & COMPANY LIMITED IS NOW 
8,293,243, REPRESENTING 20.5% OF ARMOUR'S ISSUED SHARE CAPITAL


15)  Name of contact and telephone number for queries



16)  Name and signature of authorised company official responsible for 
     making this notification


     Date of Notification .28 NOVEMBER 2001...............