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UK Select Trust Ld (UKT)

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Tuesday 19 July, 2005

UK Select Trust Ld

Directors Statement

UK Select Trust Limited
19 July 2005

19 July 2005

UK Select Trust Limited

Directors Statement

The Board of UK Select Trust Limited (the 'Company') has noted the announcement
made by Elm Grove (Caymans) Ltd this afternoon that it is making an offer for
the issued share capital of the Company. The Board is currently in discussions
with its advisers as to the merits of this offer and expects to make a further
announcement in due course.

In the meantime shareholders are advised to take no action.


Jim Le Pelley                                         01481 719516

Corporate Services                                    01481 721234
(Guernsey) Limited
Company Secretary

David Yovichic/Joe Winkley                            020 7623 8000
Dresdner Kleinwort Wasserstein

Dresdner Kleinwort Wasserstein, which is regulated by the Financial Services
Authority, is acting for the Company and for no-one else in connection with the
contents of this announcement and will not be responsible to anyone other than
the Company for providing the protections afforded to customers of Dresdner
Kleinwort Wasserstein, or for affording advice in relation to the contents of
this announcement or any matters referred to herein.

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