PVI Private Inv.

    Private Investors Capital Trust plc
                  Stock Exchange Announcement - 20 October 2004

The company has today filed with the UK Listing Authority copies of a circular
to shareholders of Private Investors Capital Trust plc regarding proposals for
the reconstruction and winding up of the Company.

These will be available shortly through the UK Listing Authority's Document
Viewing Facility at The Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS.

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