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Armour Trust PLC (AMR)

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Thursday 06 December, 2001

Armour Trust PLC

Holding in Company

Armour Trust PLC
6 December 2001


                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     ARMOUR TRUST PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     RICHARD CORSIE MBE

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.

     REDMAYNE NOMINEES

5)   Number of shares acquired.

     400,000

6)   (1%) 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

     5/12/2001

11)  Date company informed

     6/12/2001

12)  Total holding following this notification

     1,630,000
               
13)  Total percentage holding of issued class following this notification

     4%

14)  Any additional information



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 .....6 DECEMBER 2001...................