Notice of EGM

Athelney Trust PLC
25 October 2007

                               Athelney Trust plc
                                (the 'Company')


                    Notice of Extraordinary General Meeting



The Company has today posted to its shareholders a notice convening an
extraordinary general meeting of the Company ('EGM'), to be held at 11.30 am on
21 November 2007 at the offices of Noble & Company Limited, 120 Old Broad
Street, London EC2N 1AR.



The purpose of the EGM is to seek shareholder approval of a resolution to permit
the Company to send all types of notices, documents or information to all
shareholders by means of electronic equipment, including without limitation by
making such notices, documents or information available on the Company's
website.



The notice of the EGM will be available on the Company's website,
www.athelneytrust.com following the release of this announcement.







For further information, please contact:



Robin Boyle, Athelney Trust plc                            020 7628 7937

John Riddell, Noble & Company Limited                      020 7763 2200


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