RNS Number:0569P
Aberdeen Preferred Income Trust PLC
20 December 2001


Doc Re Recommended proposals by Aberdeen Preferred Income Trust PLC including

Placing and Open Offer of up to 72,357,655 Stepped Preference Shares at 100p
per share payable in full on application and

Issue of up to 40,343,791 New 2003 ZDP Shares, up to 106,911,046 New 2005 ZDP
Shares and 10,000,050 New 2008 ZDP Shares pursuant to the ZDP Share Exchange

Notice of EGM to be held on 21 January 2002

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).
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