Amended and Restated Trust Agreement

 

                             Amendment No. 4 to the
                      Amended and Restated Trust Agreement
                             Dated December 1, 1997
                             ----------------------

     AMENDMENT NO. 4 TO THE AMENDED AND RESTATED  TRUST  AGREEMENT,  dated as of
December  1, 1997  ("Trust  Agreement"),  made as of the 22nd day of  September,
2003, by and between THE BRINK'S  COMPANY  (formerly The Pittston  Company) (the
"Company") and J.P. MORGAN CHASE & CO., as Trustee (the "Trustee").

     Pursuant  to Section  13(a) of the Trust  Agreement,  the  Company  and the
Trustee agree to amend the Trust Agreement as follows:

     1. The  introductory  sentence of Section  2(f) of the Trust  Agreement  is
hereby  amended  by  substituting  the date  "September  30,  2004" for the date
"September 30, 2003."

     2. The Trust Agreement,  as hereby amended,  shall remain in full force and
effect.

     IN WITNESS  WHEREOF,  the parties have executed this  Amendment No. 4 as of
September 22, 2003.

                           THE BRINK'S COMPANY

                           By:  /s/ James B. Hartough
                               -------------------------------------------------
                                James B. Hartough
                                Vice President - Corporate Finance and Treasurer

                           J.P. MORGAN CHASE & CO., Trustee

                           By:  /s/ Peter Coghill
                               -------------------------------------------------
                                Peter Coghill
                                Vice President 

Basic Info X:

Name: Amended and Restated Trust Agreement
Type: Trust Agreement
Date: Nov. 14, 2003
Company: BRINKS CO
State: Virginia

Other info: