TIDMBPO

RNS Number : 9855Z

British Portfolio Trust PLC

23 March 2012

BRITISH PORTFOLIO TRUST PLC (the "Company")

23 March 2012

Notice of General Meeting

Further to the announcement on 6 March 2012, the Board of British Portfolio Trust plc announces that a circular (the "Circular") containing details of the Company's proposed change of name to BlackRock Income and Growth Investment Trust plc has been posted to shareholders today, along with a form of proxy for use at the general meeting to be held at 2.30 p.m. on 17 April 2012 at 12 Throgmorton Avenue, London, EC2N 2DL.

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Enquiries:

JonathanCartwright, Chairman

Via: William Simmonds/EdwardGibson-Watt

J.P.MorganCazenove

Tel.: 020 7588 2828

This information is provided by RNS

The company news service from the London Stock Exchange

END

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