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Tor Investment Tst (TORI)

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Thursday 11 May, 2000

Tor Investment Tst

Dividend Notification Declaration

Tor Investment Trust PLC
11 May 2000


TO: COMPANY ANNOUNCEMENTS

I hereby advise you that the directors of the Company have today resolved that
a third interim dividend of 12p per Income Share for the year ended 31st July
2000 be paid on 31st July 2000.  It was further resolved that the Register of
Members of the Company be closed on 7th July 2000. 

FROM: TOR INVESTMENT TRUST PLC


                                                                                                             

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