Change of Name

Legg Mason Investrs AIM DistTst PLC
14 January 2004

Legg Mason Investors AIM Distribution Trust plc
14 January 2004

Result of EGM and Change of Name

The Board of Legg Mason Investors AIM Distribution Trust plc is pleased to
announce that the resolution to change of the name of the Company was duly
passed at the EGM of the Company held earlier today.

The change of name from Legg Mason AIM Distribution Trust plc to 'The AIM
Distribution Trust plc' is expected to be effected shortly.


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