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Armour Trust PLC (AMR)

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Wednesday 05 December, 2001

Armour Trust PLC

Holding in Company

Armour Trust PLC
5 December 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.

       363,514

6)   ( 0.9%) 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

     3/12/2001

11)  Date company informed

     4/12/2001

12)  Total holding following this notification

      2,543,243
               
13)  Total percentage holding of issued class following this notification

      6.3

14)  Any additional information

     THE PURCHASE INCLUDED 113,514 SHARES TRANSFERRED BETWEEN FUNDS.
     THE TOTAL NUMBER OF SHARES UNDER THE DISCRETIONARY CONTROL AND/OR
     MANAGEMENT OF MONTANARO FUND MANAGERS AND/OR MONTANARA & COMPANY
     LIMITED IS NOW 8,543,243, REPRESENTING 21.1% OF ARMOUR TRUST'S
     ISSUED SHARE CAPITAL

15)  Name of contact and telephone number for queries

     DAVID WRIGHT - 01892 502700

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

     Date of Notification 5 DECEMBER 2001