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Edinburgh Income Tst (EFI)

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Monday 22 November, 1999

Edinburgh Income Tst

Scheme of Reconstruction & Offers for Subscription

Edinburgh Income Trust PLC
22 November 1999


1.   Scheme of Reconstruction - shareholder approval

     The recommended Scheme of Reconstruction was duly
     approved by shareholders at general and class meetings
     on 19 November 1999.

2.   Offers for Subscription

     The  public  Offers for Subscription by Edinburgh  High
     Income  Trust plc (ordinary shares) and Edinburgh  High
     Zeros   2005  plc  (zero  dividend  preference  shares)
     remains  open  until 3.00 p.m. on Tuesday  30  November
     1999.   Copies  of  the Prospectus, which  contains  an
     application  form  for the Offers for Subscription,  is
     available for collection by potential investors from:

     Edinburgh  Fund  Managers  plc         Brewin Dolphin Securities Limited
     Donaldson House                        5 Giltspur Street
     97 Haymarket Terrace                   London EC1A 9BD
     Edinburgh EH12 5HD                     (Phone:   020 7246 1209)
     (Phone: 0131 313 6431)

     and  from  other UK offices of Edinburgh Fund  Managers
     plc  and of Brewin Dolphin, Bell Lawrie White & Co. and
     Wise  Speke  (which  are divisions  of  Brewin  Dolphin
     Securities Limited).


                                    

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