RNS Number:1433T
Derby Trust PLC
11 December 2003

                            DERBY TRUST p.l.c.

Further to the announcement made today, 11th December 2003, the Record Date 
for the distribution payable to the Income shareholders on 29th December
2003 was shown as 12th December 2003.  The Record Date should in fact be 
19th December 2003.



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