AGE August Equity

RNS Number:1789Z
Rutland Trust PLC
28 June 2007

Not for release, publication or distribution, in whole or in part, in or into
the United States, Canada, Australia or Japan.

28 June 2007

Rutland Trust PLC (the "Company")



Proposed reconstruction and winding up of the Company

The Board of Rutland Trust PLC (the "Company") announces that in connection with
the proposed reconstruction and winding up of the Company as outlined in a
Circular dated 23 May 2007, the Company has applied for the Official List to be
amended to reflect the reclassification of the Company's Ordinary Shares as
Ordinary Shares with A Rights of 1 pence each and Ordinary Shares with B Rights
of 1 pence each.

The Company has requested that the amendment be effective as at 8:00 a.m. on 28
June 2007.  Suspension of dealings in the shares has already been requested for
2 July 2007.

Full details and the legal description of the reclassified securities for which
this request is being made are as follows:

Authorised                               Denomination                       Issued and paid up
18,154,955 Ordinary Shares with A        1p                                 18,154,955
Rights                                                                      #181,549.55
127,718,041 Ordinary Shares with B       1p                                 127,718,041
Rights                                                                      #1,277,180.41



Enquiries

Michael Langdon                            020 7556 2600
Chairman, Rutland Partners LLP

Howard Myles                               020 7951 2000
Ernst & Young LLP


Ernst & Young LLP, which is regulated in the United Kingdom by the Financial
Services Authority, is acting for Rutland and no-one else in connection with the
proposals and will not be responsible to anyone other than Rutland for providing
the protections afforded to clients of Ernst & Young LLP or for providing advice
in relation to the proposals.

This announcement does not constitute, or form any part of, any offer for, or
solicitation of any offer for, securities.  Any acceptance or other response to
the Proposals should be made on the basis of the information contained in the
Circular.








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