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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


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.

                      This information is provided by RNS
            The company news service from the London Stock Exchange