State Street Bank and Trust Company: Special Dividend Declaration

November 11, 2004

BOSTON--(BUSINESS WIRE)--Nov. 11, 2004--On November 8, 2004, State Street Bank and Trust Company, as Trustee for the SPDR(R) Trust Series 1 (SPDR(R)) and the Diamond(R) Trust Series 1 (Diamonds(R)), declared a special dividend ("Special Dividend") to be distributed to unit-holders of record on November 17, 2004 for both the SPDR(R) (AMEX:SPY) and the DIAMONDS(R) (AMEX: DIA) exchange-traded funds (the "Funds"). The Special Dividend was declared in light of the one-time special dividend being paid by the Microsoft Corporation (NASDAQ NM:MSFT).

The Special Dividend for both funds will be paid on December 2, 2004 to unit-holders of record as of November 17, 2004. The Special Dividend ex-date for both Funds is November 15, 2004.

State Street Bank and Trust Company is a subsidiary of State Street Corporation (NYSE: STT), the world's leading specialist in providing institutional investors with investment servicing, investment management and investment research and trading. With $9.0 trillion in assets under custody and $1.2 trillion in assets under management, as of September 30, 2004, State Street operates in 24 countries and more than 100 markets. For more information, visit State Street's Web site at www.statestreet.com.

Investors should consider investment objectives, risks, charges and expenses of the investment companies carefully before investing. To obtain a prospectus for the SPDR Trust or the DIAMONDS Trust containing this and other information, go to www.amex.com/SPY or www.amex.com/DIA or call 1-800-THE AMEX. Please read the prospectus carefully before investing.

ALPS Distributors, Inc., a registered broker-dealer, is distributor for SPDR Trust and DIAMONDS Trust, both unit investment trusts. Both Funds are subject to risks including loss of principal.

"Standard & Poor's(R)," "S&P(R)," "S&P 500(R)," "Standard & Poor's Depositary Receipts(R)," "SPDR(R)," are trademarks of The McGraw-Hill Companies, Inc., and have been licensed for use by PDR Services LLC and the American Stock Exchange LLC in connection with the listing and trading of SPDRs on the Amex. These products are not sponsored, sold or endorsed by Standard & Poor's, (S&P), a division of The McGraw-Hill Companies, Inc., and S&P makes no representation regarding the advisability of investing in them.

"Dow Jones(SM)," "The Dow(SM)," "Dow Jones Industrial Average(SM)", "DJIA(SM) " and "DIAMONDS(R)" are trade/service marks of Dow Jones & Company, Inc. ("Dow Jones") and have been licensed for use for certain purposes by the American Stock Exchange LLC and PDR Services LLC pursuant to a License Agreement with Dow Jones. The DIAMONDS Trust, based on the DJIA, is not sponsored, endorsed, sold or promoted by Dow Jones, and Dow Jones makes no representation regarding the advisability of investing in the DIAMONDS Trust.

    CONTACT: State Street CorporationArlene Roberts, 617-664-3933

    SOURCE: State Street Corporation