Notices of AGM and EGM

Martin Currie Portfolio Investment Trust plc
Stock Exchange Announcement - 25 September 2003

The company has today filed with the UK Listing Authority copies of:

*Circular to shareholders incorporating notices of the 2003 AGM and of an EGM

*Proxy forms in respect of the 2003 AGM and the EGM

These will be available shortly through the Document Viewing Facility.

The annual report for the year ended 31 January 2003 has already been
filed with the UK Listing Authority and is available through the
Document Viewing Facility