Dividend Declaration

Brunner Investment Trust PLC
26 May 2004


For Immediate Release                                               26 May 2004


                        The Brunner Investment Trust PLC

The Board has declared that a half-yearly preference dividend of 2.50% is
payable on 30 June 2004 to holders on the register at the close of business on
4 June 2004.


By Order of the Board
155 Bishopsgate
London EC2M 3AD


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