Circular to Shareholders

Murray Income Trust PLC 12 April 2002 Recommended Proposals to amend the Articles of Association; Notice of EGM to be held on 1 May 2002 A copy of the above document has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. no. (0)20 7676 1000 (Documents will normally be available for inspection within six normal business hours of this notice being given). This information is provided by RNS The company news service from the London Stock Exchange
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