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Fleming Claverhouse (JCH)

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Wednesday 30 January, 2002

Fleming Claverhouse

Dividend Declaration

Fleming Claverhouse Inv Trust PLC
30 January 2002

                  The Fleming Claverhouse Investment Trust plc

Fourth quarterly interim dividend

The Directors have declared that a fourth quarterly interim dividend of 2.50
pence per share for the year ended 31st December 2001 will be paid on 1st March
2002 to shareholders on the register at the close of business on 8th February

This payment will bring the total dividend for the year to 31st December 2001 to
8.50 pence (2000: 7.80 pence), an increase of 8.9% over the previous year.

30th January 2002

For further information:

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

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