RNS Number:9952P
Royal London UK Eqty&Income Tst PLC
22 September 2003



ROYAL LONDON UK EQUITY & INCOME TRUST PLC (the "Company")

Resignation of Director



The Board of Directors of the Company wishes to announce that, in view of his
forthcoming appointment as Chief Executive Officer of Scottish Widows Investment 
Partnership, Christopher Martin Phillips has resigned as a non-executive 
director of the Company with effect from 19 September 2003.


The Board would like to thank Mr Phillips for his contribution.



Enquiries:

Victoria Muir

Royal London Asset Management Limited

Tel: 020 7506 6758



22 SEPTEMBER 2003






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