Results of General Meeting

    London Scottish Bank PLC                            

                          Results of General Meeting                           

London Scottish Bank plc (the "Company") announces that at the General Meeting
of the Company held earlier today, all resolutions proposed in the notice of
the meeting were passed on a show of hands.

The results of the proxy votes lodged in advance of the meeting are set out

below:


Resolution             For          Against      Withheld      Discretionary   
                                                                               

1. To approve the      39,822,869   23,197       5,926         167,923         
disposal by the                                                                
Company of the                                                                 
entire issued share                                                            
capital of London                                                              
Scottish Invoice                                                               
Finance Limited to                                                             
Hitachi Capital (UK) Plc                                                                            


2. To grant a          37,237,553   2,421,399    179,668       181,295             
conditional retention                                                          
bonus to Robin Ashton                                                                   


3. To grant a          37,239,553   2,419,399    179,668       181,295         
conditional retention                                                          
bonus to Patrick McDonnell                                                              


4. Special             38,312,256   83,419       993,440       630,800         
Business: To amend                                                             
The Articles of                                                                
Association of the                                                             
Company                                                                        


For further information please contact:

FRANK DYSON

COMPANY SECRETARY

0161 830 2442



END

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