RNS No.638p
EXMOOR DUAL INVESTMENT TRUST PLC
8th July 1998

CAPITAL RE-ORGANISATION
COMPANY NAME
*EXMOOR DUAL INVESTMENT TRUST PLC
SECURITY TITLE
*Ord Shs, Inc Shs & Zero Prfs
MNEMONIC CODE       *EDL, EDLI & EDLZ
SEDOL CODE          *327-817, 327-806 & 327-798
TERMS     *To continue to hold a revised number of Ord Shs, Income Shs and/
           or Zero Prfs with different investment characteristics as a result of
           the Re-Organisation.
           Qualifying Ord & Inc Shareholders may sell all their existing shares
           under the cash election.
PROVISIONAL EFFECTIVE DATE *20-07-98
RECORD DATE                *10-07-98
NOTES     *Subject to shareholder approval.

END


BENNFKXPEDEPEFN


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