Directorate change

The issuer advises that the following replaces the Directorate Change released
yesterday, 27 October 2004 at 15:12hrs.

The text should have read "Blaise Hardman (64) has today resigned as chairman
and a director of Murray Income Trust PLC."

All other details remain unchanged.  The full amended text appears below.


MURRAY INCOME TRUST PLC

Blaise Hardman (64), has today resigned as chairman and a director of Murray
Income Trust PLC.

Patrick Gifford (59), who was appointed a director of Murray Income Trust PLC on
26 July 1999, has today been appointed Chairman.