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Murray Income Tst. (MUT)

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Friday 12 April, 2002

Murray Income Tst.

Circular to Shareholders

Murray Income Trust PLC
12 April 2002


Recommended Proposals to amend the Articles of Association; Notice of EGM to be
held on 1 May 2002

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).


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