TIDMUKT

RNS Number : 0653E

UK Select Trust Limited

31 March 2011

Registered Number: 475

31 March 2011

UK SELECT TRUST LIMITED

(the "Company")

SECOND INTERIM DIVIDEND DECLARATION

The Directors have today declared a second interim dividend in respect of the year ended 31 December 2010 of 3p per share (2009: 2.85p). The second interim dividend will be payable on 27 May 2011 to shareholders on the register on 8 April 2011, with the ex-dividend date being 6 April 2011. No final dividend will be paid in respect of the year ended 31 December 2010.

The Company is also continuing to offer a scrip dividend option. The reference price for the scrip dividend option in respect of the second interim dividend will be announced on 18 April 2011, and the latest date for election will be 11 May 2011.

For further information please contact:

Company Secretary

Kleinwort Benson (Channel Islands) Fund Services Limited

01481 727111

Date: 31 March 2011

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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