RNS Number:8191S
Derby Trust PLC
3 December 2003

Letter to RNS

We write to inform you that a meeting of the Directors of this company will be
held on Thursday, 11th December, 2003 for the purpose of considering the results
of the company for the period ended 26th November 2003.  The results and the
announcement of the distribution payable on 29th December 2003 to the holders
of Income shares shown on the Register of Members on 19th December 2003 will be
released to you immediately after the meeting.

From  Derby Trust plc
      C.C.Knight
      Secretary




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