Re Directorate

Foreign & Colonial Eurotrust PLC
20 November 2000


LETTER TO COMPANY ANNOUNCEMENT OFFICE


I refer to Mr P. Sarasin's appointment as a director of the Company on 10th
November 2000 and write to confirm that, as required by Section 16(4) of the
Listing Rules that there are no details to be disclosed for Mr Sarasin.

LETTER FROM FOREIGN & COLONIAL EUROTRUST PLC