TIDMWII 
 
WELSH INDUSTRIAL INVESTMENT TRUST PLC 
                                 (THE "COMPANY") 
 
                             CANCELLATION OF LISTING 
 
Following the passing of the special resolutions at the General Meeting  of  the 
Company  held  at 10 a.m. today the listing of its Ordinary 5p  shares  will  be 
cancelled with effect from 8 a.m. on 31 March 2011. 
 
 
1 April 2010
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