Dividend Declaration

Manchester & London Inv Tst PLC
19 February 2004


Re: Manchester & London Investment Trust plc

Following the announcement of the Interim Group Results on the 18th February
2004, the Interim Dividend of 2.5p per share will be paid on 19th April 2004 to
shareholders on the Register at the close of business on 26th March 2004 and not
23rd March 2004 as previously stated.

For enquiries:

Manchester & London Investment Trust plc
Brian S. Sheppard
0161 242 2899.

Midas Investment Management Ltd
Mark B. B. Sheppard
0870 121 1445.




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