0000950152-07-007798 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • September 28th, 2007 • Performance Funds Trust • New York

AGREEMENT made as of August 1, 2007 between Performance Funds Trust (the “Trust”), having an office at 3435 Stelzer Road, Columbus, Ohio 43219, and Performance Funds Distributor, Inc. (“Distributor”), having an office at 100 Summer Street, Boston, Massachusetts 02110.

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DISTRIBUTION SERVICES AGREEMENT
Distribution Services Agreement • September 28th, 2007 • Performance Funds Trust • New York

AGREEMENT made as of August 1, 2007 by and between Trustmark Investment Advisors, Inc., a Mississippi corporation (the “Adviser”), and Performance Funds Distributor, Inc., a Delaware corporation (the “Distributor”).

FORM OF AMENDMENT TO COMPLIANCE SERVICES AGREEMENT
Compliance Services Agreement • September 28th, 2007 • Performance Funds Trust

This Amendment, (“Amendment”) dated November 2, 2006 between Performance Funds Trust (the “Trust”) and BISYS Fund Services, Ohio, Inc. (“BISYS”). The parties hereby amend the Compliance Services Agreement between the Trust and BISYS dated August 18, 2004 (as amended, the “Agreement”) as set forth below.

FORM OF AMENDMENT TO FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • September 28th, 2007 • Performance Funds Trust

AMENDMENT made as of August 23, 2007, to that certain Fund Accounting Agreement, dated as of December 1, 2003, (the “Agreement”), between PERFORMANCE FUNDS TRUST (the “Trust”), a Delaware trust having its principal place of business at 248 East Capitol Street, Jackson, Mississippi, and CITI FUND SERVICES OHIO, INC. (“Citi”), an Ohio corporation formerly known as BISYS Fund Services Ohio, Inc. having its principal place of business at 3435 Stelzer Road, Columbus, OH 43219.

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