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Fleming Claverhouse (JCH)

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Thursday 13 September, 2001

Fleming Claverhouse

Dividend Declaration

Fleming Claverhouse Inv Trust PLC
13 September 2001

                 The Fleming Claverhouse Investment Trust plc

Third quarterly interim dividend

The Directors have declared that a third quarterly interim dividend of 2.00
pence per share for the year ending 31st December 2001 will be paid on 3rd
December 2001 to shareholders on the register at the close of business on 2nd
November 2001.

13th September 2001

For further information:

Jonathan Latter,
J.P. Morgan Fleming Asset Management (UK) Limited               020 7742 6000