RNS Number:5923K
Govett Enhanced Income Inv TrustPLC
30 April 2003

GOVETT ENHANCED INCOME INVESTMENT TRUST PLC

The Directors announce that they have declared a first interim dividend of 2.00
pence per ordinary share in respect of the year ending 31 December 2003. The
dividend, which will absorb #907,065, will be paid on 30 May 2003 to all persons
registered as holders of ordinary shares of the company at the close of business
on 16 May 2003.

By order of the Board.

Govett Secretaries Limited

as Secretary to Govett Enhanced Income Investment Trust PLC

30 April 2003

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