RNS Number:7676O
Albany Investment Trust PLC
18 August 2003


Letter to RNS
Dated 13 August 2003

I would like to inform you that at a Board Meeting to be held on 14th October
2003 the Directors are meeting to recommend an interim dividend for the year 
ended 28th February 2004.

Letter from T W Evans
            Secretary
            Albany Investment Trust PLC   


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