Doc re. Articles of Association

The AIM Distribution Trust plc

Articles of Association

The AIM Distribution Trust  plc has given  notice to shareholders  of
its Annual General Meeting ('AGM') to be held on 11 September 2008 at
which a  resolution  will  be  proposed  to  adopt  new  Articles  of
Association. The full  terms of that  resolution are set  out in  the
Notice of AGM ('the Notice') and an explanation of the effect of  the
proposed changes to the Articles of Association is set out within the
Report of the  Directors in the  Annual Report and  Accounts for  the
year ended  31 March  2008,  which are  available for  download  from
www.downing.co.uk.

In accordance with the Disclosure and Transparency Rule 6.1.2 a draft
of the proposed new Articles of Association has been supplied to  the
UK Listing  Authority  and is  available  for inspection  at  the  UK
Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

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