RNS Number:6197N
Derby Trust PLC
16 July 2003

Letter to RNS

We write to inform you that a meeting of the Directors of this company will be
held on Friday, 25th July 2003 for the purpose of considering the results of the
company for the half-year ended 30th June 2003.  The results and the
announcement of the distribution payable on 31st August 2003 to the holders of
Income Shares shown on the Register of Members on 8th August 2003 will be
forwarded to you on Monday, 28th July 2003 and released to the shareholders on
the same day.

From Derby Trust Plc



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