Statement re Dividend

Medical Property Investment Fd Ltd
23 March 2005


The Medical Property Investment Fund Limited


Dividend - 31 December 2004


Further to the Annual Report announcements made on 21 March 2005, please be
advised that due to the Annual General Meeting being held on 13 May 2005, the
dividend of 2.67p to be paid on 11 April 2005 needs to be classified as a Second
Interim Dividend, not as a Final Dividend.


Any queries should be referred to Melanie Torode, Mourant Guernsey Limited,
telephone number [phone].



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