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Yeoman Inv.Tst.Plc (YMNI)

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Thursday 09 August, 2001

Yeoman Inv.Tst.Plc

Dividend Declaration

Yeoman Investment Trust PLC
9 August 2001

Yeoman Investment Trust PLC

The Company has today declared a dividend in respect of the period ended 31
July 2001 as follows:

The dividend of 0.95p net per Income share of 10p will be paid on 14 September
2001 to the holders of Income shares on the register as at 17 August 2001. The
ex-dividend date for the shares will be 15 August 2001.