Listing Rule 15.5.1(4)

British Portfolio Trust PLC
01 May 2008


                       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 interim results for the six
months ended 30th April 2008, has been notified to a Regulatory Information
Service.


1st May 2008



For further information, please contact:

Peter Ingram

Company Secretary

020 7065 1467


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