RNS Number:4886W
Framlington Income&Capital Tst PLC
29 December 2000


FRAMLINGTON INCOME & CAPITAL TRUST PLC

Further to the statements made in Framlington Income & Capital Trust PLC's
latest annual report and accounts and interim report, Mr John Morrell's
retirement as chairman and a director of Framlington Income & Capital Trust
PLC will take effect from 31 December 2000. Mr Simon Meredith Hardy has been
appointed chairman of the Trust with effect from Mr Morrell's retirement.


Framlington Investment Management Limited

Secretary
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