Dividend Notification

Montanaro UK Smlr Cos Inv Tst PLC
25 May 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *MTU
SEDOL CODE              *600-756
DIVIDEND AMOUNT         *0.30p
PERIOD                  *Year ended 31-03-00
PROVISIONAL EX DATE     *05-06-00
RECORD DATE             *09-06-00
PAYMENT DATE            *31-07-00
NOTES *