Gartmore Growth Opps

Dividend Declaration

Gartmore Growth Opportunities plc

Dividend Declaration

The Directors announce that they have declared a special interim dividend of 30
pence per ordinary share in respect of the period to 31 October 2011 which will
be paid to Shareholders who are on the register as at 6.00 p.m. on 26 November

Payment of the special interim dividend will be conditional upon approval of
the resolutions for the reconstruction of the Company at the class meeting and
general meeting of shareholders which is expected to be held on or around 29
November 2010.

Subject to such resolutions being passed, the dividend will be paid prior to
the implementation of the proposals and in any event by 9 December 2010.

The shares will be marked ex-dividend on 24 November 2010.

Gartmore Investment Limited


8 November 2010