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Armour Trust PLC (AMR)

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Friday 08 February, 2002

Armour Trust PLC

Holding(s) in Company

Armour Trust PLC
8 February 2002

                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     ARMOUR TRUST PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     SOUTHWIND 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.

     SOUTHWIND LIMITED

5)   Number of shares acquired.

     2,000,000

6)   ( 5 %) 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

     7/2/2002

11)  Date company informed

     7/2/2002

12)  Total holding following this notification

     7,773,562
               
13)  Total percentage holding of issued class following this notification

     19.2

14)  Any additional information

     THE FIGURE IN 12. INCLUDES 400,000 SHARES HELD IN ANOTHER NAME BUT WHICH IS
     CONNECTED WITH SOUTHWIND

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   D.W. WRIGHT     COMPANY SECRETARY

     Date of Notification      8 FEBRUARY 2002



                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     ARMOUR TRUST PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     R. CORSIE 

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.

     BANK OF SCOTLAND BRANCH NOMINEES
     REDMAYNE NOMINEES 

5)   Number of shares acquired.

     

6)   ( N/A %) of issued Class

7)   Number of shares disposed

     2,000,000

8)   ( 5 %) of issued Class

9)   Class of security

     ORDINARY SHARES OF 10p.

10)  Date of transaction

     7/2/2002

11)  Date company informed

     7/2/2002

12)  Total holding following this notification

     NIL 
               
13)  Total percentage holding of issued class following this notification

     NIL

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   D.W. WRIGHT     COMPANY SECRETARY

     Date of Notification      8 FEBRUARY 2002



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