Final Dividend

FLEMING OVERSEAS INVESTMENT TRUST PLC
7 September 1999

FINAL DIVIDEND
COMPANY NAME
*FLEMING OVERSEAS INVESTMENT TRUST PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *FOV
SEDOL CODE          *914-327
DIVIDEND AMOUNT     *2.45p
PERIOD              *Year ended 30-06-99
PROVISIONAL EX DATE *04-10-99
RECORD DATE         *08-10-99
PAYMENT DATE        *02-11-99
DIV/SCRIP OPTION    *Info n/av
NOTES               *