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UK Select Trust Ld (UKT)

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Monday 21 November, 2005

UK Select Trust Ld

Dividend Declaration

UK Select Trust Limited
21 November 2005


Scrip Dividend in Lieu of Interim 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 22 November 2005,
we confirm that we have applied for a further 73,759 ordinary shares of 10p each
to be applied on the basis of 1 new share for every 126.47 held.  Should the
listing be granted, the new number of shares in issue will be 20,772,763.

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