US SPECIAL OPPORTUNITIES TRUST PLC                       

            (TO BE RENAMED GLOBAL SPECIAL OPPORTUNITIES TRUST PLC)             

Tender Results
 

The Company announced that valid tender forms were received from 13,326,113
Zero Dividend Preference shares (being 96.57 per cent of the Zero Dividend
Preference shares in issue) and 24,459,992 Income shares (being 49.24 per cent
of the Income shares in issue). The Income share tender total includes shares
that were held as part of a Unit.
 

These tender applications will be met in full. The tender proceeds will be
despatched to shareholders on or before 6 June 2008.
 

The Company will now take steps to cancel the listing of the units and, by the
end of June 2008, the remaining Zero Dividend Preference shares.

Change of name
 

At an Extraordinary General Meeting of the Company held today, shareholders
voted in favour of changing the name of the Company to Global Special
Opportunities Trust PLC.
 

Enquiries:
 

Will Rogers Cenkos Securities plc   0207 397 1920
 

30 May 2008


END
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