Directorate change

EDINBURGH LEVERAGED INCOME TRUST PLC The Board of Directors of Edinburgh Leveraged Income Trust plc announces the resignation of Nelson Robertson as a non-executive director of the company with effect from today, 25 June 2002. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/06/25/20020625BIT00890/wkr0001.doc http://www.waymaker.net/bitonline/2002/06/25/20020625BIT00890/wkr0002.pdf