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LMI Int'l Utilities (LIU)

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Friday 05 April, 2002

LMI Int'l Utilities

Director shareholding - Amend

Leggmason Inv Intl Util Tst PLC
5 April 2002


The issuer advises that the following replaces the Director Shareholding
announcement released on 22 March 2002 at 16.58 under RNS number 4705T.

Mr Wigley's interest in the Income shares of the Company should have read
123,710 instead of 61,120 as previously stated and his interest in the Ordinary
shares of the Company should have read 61,120 instead of 123,710 as previously
stated.  The full amended text appears below.  All other details remain

The Company has today been informed that Michael D Wigley, a Director of the
Company, has today made the following transactions in the Company's shares:

Sale of 10,310 Income shares to finance PEP purchasers, at a price of 67 pence
per share.

Purchase of 10,310 Income shares, to be registered in a PEP holding through
Prudential Bache Nominees, at a price of 67.5 pence per share.

Gift of 2,090 Income shares to Mr Wigley's daughter, Miss C P L Wigley, to be
registered in Prudential Bache Nominees for MD WIGLEY A/C CPLW.

Following this transaction, Mr Wigley's interests in the shares of the Company
are as follows:

Zero Coupon Preference shares: 10,000 - representing 0.02% of the issued capital
of that class.

Income shares: 123,710 - representing 0.21% of the issued capital of that class.

Ordinary shares: 61,120 - representing 0.11% of the issued capital of that


                      This information is provided by RNS
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