RNS Number:9980J
Albany Investment Trust PLC
14 April 2003


To: RNS
Dated 10 April 2003


I would like to inform you that at a Board Meeting to be held on Monday 12th
May 2003, the Directors are meeting to recommend a final dividend for the year
ended 28th February 2003 to the AGM on Tuesday 8th July 2003.



From: T W Evans
      Secretary
      Albany Investment Trust PLC


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

MSCUSOAROARSAAR