Director Shareholding

Fleming Claverhouse Inv Trust PLC
23 April 2002

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.        Name of company:

THE FLEMING CLAVERHOUSE INVESTMENT TRUST PLC

2.        Name of director:

PROF. SANDRA DAWSON

3.        Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest:

NOTIFICATION IN RESPECT OF A DIRECTOR AND SPOUSE.

4.        Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified):

HENDERSON NOMINEES LTD PEP: 4,361

CHASE FLEMING INDIVIDUAL SAVINGS ACCOUNT: 651

HENDERSON NOMINEES LTD / SHAREPLAN: 711

5.        Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s):

N/A

6.        Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/
non-discretionary:

REINVESTMENT OF DIVIDEND

7.        Number of shares/amount of stock acquired:

2

8.        Percentage of issued class:

0.00%

9.        Number of shares/amount of stock disposed:

N/A

10.     Percentage of issued class:

N/A

11.     Class of security:

ORDINARY SHARES OF 25p

12.     Price per share:

428p

13.     Date of transaction:

22nd APRIL 2002

14.     Date company informed:

23rd APRIL 2002

15.     Total holding following this notification:

5,723

16.     Total percentage holding of issued class following this notification:

0.00%

If the company has granted options to a director, please complete boxes 17 to 22
inclusive:

17.     Date of grant:

N/A

18.     Period during which or date on which exercisable:

N/A

19.     Total amount paid (if any) for grant of the option:

N/A

20.     Description of shares or debentures involved, class and number:

N/A

21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise:

N/A

22.     Total number of shares or debentures over which options held following
this notification:

N/A

23.     Any additional information:

N/A

24.     Name of contact and telephone number for queries:

JONATHAN LATTER 020-7742-3408

25.     Date of notification:

23rd APRIL 2002


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