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Fleming Claverhouse (JCH)

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Friday 13 September, 2002

Fleming Claverhouse

Dividend Declaration

Fleming Claverhouse Inv Trust PLC
13 September 2002

                  The Fleming Claverhouse Investment Trust plc

Third quarterly interim dividend

The Directors have declared that a third quarterly interim dividend of 2.30
pence per share for the year ending 31st December 2002 will be paid on 2nd
December 2002 to shareholders on the register at close of business on 1st
November 2002.

For further information:

Jonathan Latter

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

13th September 2002

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