Listing Rule 15.5.1(4)

British Portfolio Trust PLC 01 November 2007 LONDON STOCK EXCHANGE ANNOUNCEMENT BRITISH PORTFOLIO TRUST PLC ('the Company') LISTING RULE 15.5.1(4) In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm that they are satisfied that all inside information, which the Directors and the Company have leading up to the announcement of the preliminary results for the year ended 31st October 2007, has been notified to a Regulated Information Service. 1st November 2007 For further information, please contact: Peter Ingram Company Secretary 020 7065 1467 This information is provided by RNS The company news service from the London Stock Exchange
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