Additional Listing - Amendment

Fleming Chinese Inv Tst PLC
15 February 2000





The issuer has made the following amendment to the 'ADDITIONAL LISTING'
announcement released on Monday 14 February 2000 at 11:28 under RNS No 5092F.

The amendment relates to the last paragraph of the announcement which was
incorrectly shown as follows -

'Following the subscription of shares by the Company, the number of ordinary
shares in issue will increase to 60,135,040 and the number of warrants will be
11,999,800 on 16th February 2000'

and should now correctly read - 

'Following the subscription of shares by the company, the number of ordinary
shares in issue will increase to 60,136,040 and the number of warrants will be
11,998,800 on 16th February 2000'.

All other details remain unchanged.

The full corrected version is shown below.
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                   THE FLEMING CHINESE INVESTMENT TRUST PLC
                                       

The  Board announces today that 1 valid application has been received for  the
exercise  of  200 warrants to subscribe for 200 ordinary shares  of  25  pence
each.

These  shares have now been issued and will rank pari passu with the  existing
ordinary shares.

Application will be made to the London Stock Exchange for 200 ordinary  shares
of  25 pence each (the New Shares') to be admitted to the Official List.   It
is  expected  that  permission to admit the New  Shares  will  be  granted  on
Wednesday  16th  February 2000 and that the dealings  will  commence  on  17th
February 2000.

Following  the subscription of shares by the Company, the number  of  ordinary
shares  in issue will increase to  60,136,040 and the number of warrants  will
be 11,998,800 on 16th February 2000.



Fleming Investment Trust Management Limited - Secretary

For further information, please contact:

Liz Hayman....Fleming Investment Trust Management Ltd

0171 880 3459