Circ re Extraordinary General Meeting

    LIFE OFFICES OPPORTUNITIES TRUST PLC

PUBLICATION OF CIRCULAR

16 September 2008

Life Offices Opportunities Trust PLC (the "Company") has today posted a
circular (the "Circular") to shareholders convening an extraordinary general
meeting on 15 October 2008 at which resolutions will be put to shareholders to
put the Company into a members' voluntary liquidation. The Company was launched
in 1996 and its articles of association (the "Articles") require that a
shareholder meeting be convened no later than 31 December 2008 to propose a
resolution to put the Company into a members' voluntary winding up.

Your Board are proposing that the Company be wound up voluntarily in accordance
with the Articles.

As described in the Circular, it is intended that the Company's ordinary shares
be suspended from listing on the Official List of the UK Listing Authority and
from trading on the London Stock Exchange at 7.30 a.m. on 15 October 2008 and
that listing of those shares be cancelled no later than 8.00 a.m. on 16 October
2008.

Copies of the Circular have been submitted to the FSA, and will shortly be
available for inspection at the FSA's Document Viewing Facility which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000

Enquiries:

Carolina Viola

SVM Asset Management Limited

Tel: 0131 226 6699

L070003EH3200430.3



END

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