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Gartmore Balanced (GTB)

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Friday 30 July, 2004

Gartmore Balanced

New Accounting Ref Date


                    Gartmore Balanced Assets Trust PLC and                     

                              GBAT Securities PLC                              

                             (together the Group)                              

The Group is extending its current accounting period by three months to 31
October 2004.

Gartmore Investment Limited

Secretaries

30 July 2004

Enquiries:

Ian Williams

Lansons Communications 020 7294 3628


                                                       

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