Net Asset Value(s)

Shires Income PLC
08 February 2006


                                   Shires Income plc

The Net Asset Value of Shires Income plc as at close of business on 7 February
2006 was 308.4p.

This NAV has been prepared under the Company's existing accounting policies and
not International Accounting Standards.

Shires Income plc, an investment trust, is managed by Glasgow Investment
Managers Limited.



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