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Themis FTSE Fldg Idx (TFF)

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Wednesday 13 October, 1999

Themis FTSE Fldg Idx

Board Meeting Notification

THEMIS FTSE FLEDGLING INDEX TRUST PLC
13 October 1999


This is to advise that a meeting of the Board of Directors of the Company has
been convened for Thursday, 21 October 1999 to approve the statement of profit
and loss account of the Company in respect of the six months ended 30
September 1999 and to consider the payment of an interim dividend on the
ordinary shares of the the Company for the year ended 31 March 2000.


                                                                        

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