RNS No 1893n
EXMOOR DUAL INVESTMENT TRUST PLC
10th July 1998



                   Stock Exchange Dealings

As stated in the Prospectus dated 19 June 1998, the
registers of Ordinary Shareholders, Income Shareholders and
Zero Coupon Preference Shareholders will be closed at 5.00
pm on Friday, 10 July, 1998.  The last day for dealings in
the Ordinary Shares, Income Shares and Zero Coupon
Preference Shares on the London Stock Exchange by a normal
rolling five day settlement basis will be Thursday, 2 July,
1998.  As and from Thursday, 2 July, 1998, dealings will be
for cash settlement only and will be registered in the
normal way for transfer, accompanied by documents of title,
if received by the Company's registrars by 5.00 pm on
Friday, 10 July 1998.  Transfers received after that time
will be returned to the person lodging them.

However, the London Stock Exchange have now advised that
they will not suspend dealings in the Ordinary Shares,
Income Shares and Zero Coupon Preference Shares from close
of dealings on Friday, 10 July, 1998.

The pre-Reorganisation ordinary shares, income shares and
zero coupon preference shares will be disenabled within
CREST from the close of business on Friday 10 July, 1998 and
the post-Reorganisation shares will be re-enabled within
CREST on Monday 20 July, 1998.

As stated above the registers will be closed at 5.00 pm
Friday 10 July, 1998 and any trades settled outside CREST
will not be settled until after 20 July, 1998.  Consequently
the transfer of ordinary, income and/or zero coupon
preference shares will comprise post reorganisation shares
but will be for a different number of shares to those
comprising the original dealing.

Enquiries:

Clare McKenna                           Tel: 01392 412122
Sinclair Henderson


END

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