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Murray Income Tst. (MUT)

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Tuesday 11 February, 2003

Murray Income Tst.

Directorate Change

Murray Income Trust PLC
11 February 2003


Marian Glen (42), Head of Funds & Financial Services at Shepherd & Wedderburn,
Edinburgh, was today (11 February 2003) appointed as an independent
non-executive Director of Murray Income Trust PLC. There is no disclosure
required under Section 6.F.2 of the Listing Rules.

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