Dividend Declaration

Final dividend

Aurora Investment Trust confirms that the timetable for the final
dividend for the year ended 28 February 2007 will be as follows:

Ex-dividend date:  6 June 2007
Record date:  8 June 2007
Payment:  9 July 2007

As announced on 29 May 2007, in the preliminary announcement of
results for the year, the dividend is proposed to be of 3.1p per
share.

The above information is dependent upon the approval of the dividend
by the AGM to be held on 28 June 2007.

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