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Premier Pacific Inc (PPI)

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Monday 26 September, 2005

Premier Pacific Inc

RE: Conversion etc.

Premier Pacific Income Fund PLC
26 September 2005


COMPANY ANNOUNCEMENT


For Immediate Release                                                         26th September 2005


                                    Premier Pacific Income Fund plc (the 'Company')

Re: Conversion of the Company into an open-ended investment company, to amend investment policies and amendments to the
Memorandum and Articles of Association of the Company



The Directors of the Fund would like to announce that the changes outlined in
the circular released to the Exchange dated the 30th July 2005, have been
approved by IFSRA and will become effective the 30th September 2005.



The above proposals, approved by shareholders at the recent extraordinary
general meeting on the 26th July 2005, have been given effect by the directors.



Enquiries:


RSM Robson Rhodes LLP                                Lara Byrnes
                                                     Phone: + 353 1 436600















This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.








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