RNS No 4703n
ABERDEEN PREFERRED INCOME TRUST PLC
ABERDEEN PREFERRED SECURITIES PLC
4th June 1998


Aberdeen Preferred Income Trust PLC and its wholly owned subsidiary, Aberdeen
Preferred Securities PLC, today (4/6/98) announce the appointment of Mr R B
Wild and Mr C D Fishwick as Directors of both Companies and the resignation of
Mr M J Gilbert as a full Director and subsequent reappointment of Mr M J
Gilbert as Alternate Director to Mr C D Fishwick for both Companies, all with
effect from 3 June 1998.


END

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