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Monday 19 May, 2008

Zero Pref Growth Tst

Statement re Bank Loan Facility


                The Zero Preference Growth Trust Loan Facility                 

The Company confirms that on 15 May 2008 it cancelled £2,500,000 of its loan
facility with Bank of Scotland, reducing the loan facility to £1,500,000. The
Company currently has £1,320,000 drawn down under the loan facility.

The Company has not had to pay any penalties as a result of this partial
cancellation.

19 May 2008

Enquiries:

Paul Smith Premier Fund Managers Ltd 01483 400461

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