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Gartmore Balanced (GTB)

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Friday 27 February, 2004

Gartmore Balanced

Statement re Investment Policy

                    Gartmore Balanced Assets Trust PLC and                     

                              GBAT Securities PLC                              

                             (together the Group)                              

Further to our announcement of 8th October 2003 The Board of Gartmore Balanced
Assets Trust PCL (the `Company') announces that it does not hold more than 15%
of its Gross Assets in other investment companies. The Board does not intend to
increase its holdings in other investment companies.

Gartmore Investment Limited


27th February 2004


a d v e r t i s e m e n t