FRNC Framlington Cap

    The board of Framlington Income & Capital Trust PLC is pleased to announce the
appointment of Mr Arthur Copple as a non-executive director with immediate
effect.

Mr Copple was a non-executive director of Framlington Second Dual Trust PLC
from 16 September 2003 until 17 August 2005. There are no details in respect of
Mr Copple requiring disclosure under paragraphs 9.6.13 R (2) to (6) of the
Listing Rules.

1 September 2005





END

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