SDA ST.David It

    2 June 2004

St. David's Investment Trust PLC

Notifiable Holding

St. David's Investment Trust PLC ("the Company") has been informed that The
Royal Bank of Scotland plc is interested in 3,995,127 Ordinary 1p shares,
representing 4.94% of the issued share capital.

The shares are registered in the name West Register (Investments) Limited.

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