BRITISH PORTFOLIO TRUST PLC (the "Company")
23 March 2012
Notice of General Meeting
Further to the announcement on 6 March 2012, the Board of British Portfolio Trust plc announces that a circular (the "Circular") containing details of the Company's proposed change of name to BlackRock Income and Growth Investment Trust plc has been posted to shareholders today, along with a form of proxy for use at the general meeting to be held at 2.30 p.m. on 17 April 2012 at 12 Throgmorton Avenue, London, EC2N 2DL.
A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
Enquiries:
JonathanCartwright, Chairman
Via: William Simmonds/EdwardGibson-Watt
J.P.MorganCazenove
Tel.: 020 7588 2828