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Fleming Claverhouse (JCH)

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Friday 25 April, 2003

Fleming Claverhouse

Dividend Declaration

Fleming Claverhouse Inv Trust PLC
25 April 2003

                  The Fleming Claverhouse Investment Trust plc

                        First quarterly interim dividend

The Directors have declared that a first quarterly interim dividend of 2.40
pence per share for the year ending 31st December 2003 will be paid on 2nd June
2003 to shareholders on the register at close of business on 9th May 2003.

For the year ending 31st December 2003 it is the Directors' intention to pay
three quarterly dividends of 2.40 pence per share and at least maintain the
fourth quarterly dividend of 2.75 pence per share.

For further information:

Jonathan Latter

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

25th April 2003

                      This information is provided by RNS
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