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Fleming Claverhouse (01PH)

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Tuesday 30 January, 2001

Fleming Claverhouse

Dividend Declaration

Fleming Claverhouse Inv Trust PLC
30 January 2001

                 The Fleming Claverhouse Investment Trust plc

Fourth quarterly interim dividend

The Directors have declared that a fourth quarterly interim dividend of 2.70
pence per share for the year ended 31st December 2000 will be paid on 1st
March 2001 to shareholders on the register at the close of business on 9th
February 2001.

This payment will bring the total dividend for the year to 31st December 2000
to 7.80 pence (1999: 7.30 pence), an increase of 6.8% over the previous year.

For further information:

Jonathan Latter

Chase Fleming Asset Management (UK) Limited                 020 7742 6000

30th January 2001


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