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UK Select Trust Ld (UKT)

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Wednesday 27 April, 2005

UK Select Trust Ld

Circ re. Scrip Dividend

UK Select Trust Limited
27 April 2005



UK SELECT TRUST LIMITED





Scrip Dividend in Lieu of Final Dividend



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



Financial Services Authority

25 North Colonnade

Canary Wharf

London E14 5HS



Tel. 020 7676 1000



Due to the forthcoming scrip dividend which is to be paid on 4 May 2005, we
confirm that we have applied for a further 230,015 ordinary shares of 10p each
to be applied on the basis of 1 new share for every 44.5238 held.  Should the
listing be granted, the new number of shares in issue will be 38,723,640.
























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