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Tor Investment Tst (TORI)

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Monday 20 September, 1999

Tor Investment Tst

Board Meeting Notification

TOR INVESTMENT TRUST PLC
20 September 1999


LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE

I hereby inform you that at a Board Meeting to be held on 29th September 1999,
the Directors will approve the final dividend on both the Capital and Income
Shares to be recommended to shareholders and announce the preliminary financial
statement of the Company for the year ended 31 July 1999.

LETTER FROM:  DEAN CLARKE, THE TOR INVESTMENT TRUST PLC


                                                        

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