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Armour Trust PLC (AMR)

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Monday 25 February, 2002

Armour Trust PLC

Additional Listing

Armour Trust PLC
25 February 2002


                        Armour Trust plc ('the Company')


                               Additional Listing

Application has today been made for 20,000 ordinary shares of 10p each in the
Company ('Ordinary Shares') held under option pursuant to the Armour Trust 1995
Executive Share Option Scheme to be admitted to the Official List under block
listing procedures. Admission is expected to become effective on 26 February
2002.

25 February 2002



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