RNS Number:0641H
Exeter Smaller Co's Income Fund Ld
17 July 2001


The Directors have declared a third interim dividend of 2.3p per ordinary
share in respect of the period ending 30th June 2001, payable on 10th August
2001 to shareholders on the register at 27th July 2001. In the absence of
unforseen developments, the Directors expect to declare a fourth interim
dividend of 2.3p.
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