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Armour Trust PLC (AMR)

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Wednesday 09 January, 2002

Armour Trust PLC

Holding in Company

Armour Trust PLC
9 January 2002

                  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.

         NOT YET KNOWN

5)   Number of shares/amount of stock acquired.

         270,000

6)   ( 0.64 %) 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

       7/1/2002

11)  Date company informed

      9/1/2002

12)  Total holding following this notification

       2,200,000
               
13)  Total percentage holding of issued class following this notification

       5.4

14)  Any additional information



15)  Name of contact and telephone number for queries

           D.W. WRIGHT 01892 502700

16)  Name and signature of authorised company official responsible for 
     making this notification     DAVID WRIGHT   COMPANY SECRETARY

     Date of Notification ....9 JANUARY 2002....................