Shares in Issue

Fleming Indian Investment Trust PLC 26 April 2000 THE FLEMING INDIAN INVESTMENT TRUST PLC Following the recent repurchase of The Fleming Indian Investment Trust shares, the number of shares in issue is now 80,854,792 For further information, please contact: L.E Field (Company Secretary) Caroline Henry (Assistant Company Secretary) Fleming Investment Trust Management Limited . ..020 7880 3426 Michael Findlay Merrill Lynch International - Stockbrokers to the Company....020 7772 2285
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