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Venturi Inv.Tst. (VNTI)

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Thursday 28 October, 1999

Venturi Inv.Tst.

Dividend Declaration - Amendment

VENTURI INVESTMENT TRUST PLC
28 October 1999




The issuer has made the following alteration to the
Venturi Investment Trust Plc Dividend Declaration
announcement released on 21 October 99 at 7.30 under RNS No 3751j.

The Interim Dividend Payable should read 5.35p net per share, not 5p net per 
share as previously published.

The full corrected version is shown below.
-------------------------------------------------------------------------------


This announcement replaces the announcement made on
21st October 1999.

Following the passing of the two Special Resolutions
at the Extraordinary General Meeting of Shareholders
held on 20th October 1999, the Directors of Venturi
Investment Trust Plc announce that the interim
dividend payable to Income shareholders will be at
the revised rate of 5.35 pence net per share.  The
payment of this interim dividend will be made on
Thursday, 11th November 1999 to shareholders on the
register at close of business on Monday, 18th October
1999, as set out in the Circular to Shareholders
dated 20th September 1999.  The ex dividend date for
shares will be Monday, 1st November 1999.

                                                                                                             

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