Dividend

Piccadilly Growth Trust Plc
11 April 2001

2ND INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *PDY
SEDOL CODE            *435-594
DIVIDEND AMOUNT       *1p
PROVISIONAL EX DATE   *02-05-01
RECORD DATE           *04-05-01
PAYMENT DATE          *31-08-01
NOTES *