RNS No 6087r
ABERDEEN PREFERRED INCOME TRUST PLC
29th June 1998


Aberdeen Preferred Income Trust PLC and its subsidiary Aberdeen Preferred
Securities PLC today (29/6/98) announce the appointment of Mr P C Reed as
Alternate Director to Mr C D Fishwick, a Director of both Companies, and the
resignation of Mr M J Gilbert as Alternate Director to Mr C D Fishwick for
both Companies, with effect from 25 June 1998.


END

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