Statement re Investment Policy

The Board of Gartmore Growth Opportunities plc (the 'Company') notes the
publication of the Investment Entities (Listing Rules and Conduct of Business)
Instrument 2003. The Company holds no shares in other listed investment
companies and the Board announces that, in line with the Company's present
practice, it is the Company's policy not to invest more than 15% of its gross
assets in other listed investment companies (including investment trusts).



END