RNS Number:4980M
Derby Trust PLC
1 November 2001


                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     DERBY TRUST PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     APOLLO FUND PLC
     UNDER THE MANAGEMENT OF HAMILTON LUNN ASSET MANAGEMENT LTD.

3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

     IN RESPECT OF SHAREHOLDER NAMED IN 2.

4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

     CHETWYN NOMINEES LIMITED

5)   Number of shares/amount of stock acquired.

     2,535,000

6)   (21.46%) of issued Class

7)   Number of shares/amount of stock disposed

     

8)   (   %) of issued Class

9)   Class of security

     INCOME

10)  Date of transaction

     31ST OCTOBER 2001

11)  Date company informed

     1ST NOVEMBER 2001

12)  Total holding following this notification

     2,535,000
               
13)  Total percentage holding of issued class following this notification

     21.46%

14)  Any additional information

     25P

15)  Name of contact and telephone number for queries

     MR C.C. KNIGHT        020 7402 5500

16)  Name and signature of authorised company official responsible for 
     making this notification

     Date of Notification .....1ST NOVEMBER 2001...................




                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

     DERBY TRUST PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

     ABERDEEN PREFERRED INCOME TRUST PLC

3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

     IN RESPECT OF SHAREHOLDER NAMED IN 2.

4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.

     REGISTERED IN THE NAME OF STATE STREET NOMINEES XCC8 A/C

5)   Number of shares/amount of stock acquired.

     

6)   (   %) of issued Class

7)   Number of shares/amount of stock disposed

     950,000

8)   (8.04%) of issued Class

9)   Class of security

     INCOME

10)  Date of transaction

     31ST OCTOBER 2001

11)  Date company informed

     1ST NOVEMBER 2001

12)  Total holding following this notification

     NIL
               
13)  Total percentage holding of issued class following this notification

     0.00%

14)  Any additional information

     25P

15)  Name of contact and telephone number for queries

     MR C.C. KNIGHT        020 7402 5500

16)  Name and signature of authorised company official responsible for 
     making this notification

     Date of Notification .....1ST NOVEMBER 2001...................



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