TIDMUKT

RNS Number : 4048A

UK Select Trust Limited

30 March 2012

UK Select Trust Limited (the "Company")

30 March 2012

Dividend Declaration

The Company announces that a second interim dividend of 3.15 pence per Ordinary Share will be paid on 25 May 2012 to shareholders on the register as at close of business on 13 April 2012 with a corresponding ex-divided date of 11 April 2012 (2010: second interim dividend 3.00 pence). This, together with the first interim dividend of 0.95 pence per Ordinary Share (2010: first interim dividend 0.9 pence), makes a total of 4.1 pence for the year (2010: 3.9 pence). The Company intends to continue with the policy of paying a second interim dividend each year to shareholders in May of the following year in place of a final dividend.

Scrip election forms are expected to be sent to all shareholders on or around 27 April 2012 and the latest date for receipt by the Registrar of scrip elections is 10 May 2012.

Enquiries:

Kleinwort Benson (Channel Islands) Fund Services Limited

Secretary

Tel: + 44 (0) 1481 710607

This information is provided by RNS

The company news service from the London Stock Exchange

END

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