RNS Number:7779R
Govett Enhanced Income Inv TrustPLC
06 November 2003



GOVETT ENHANCED INCOME INVESTMENT TRUST PLC

The Directors announce that they have declared a third interim dividend of 2.0
pence per ordinary share in respect of the period ending 31 March 2004. The
dividend, which will absorb #907,065, will be paid on 28 November 2003 to all
persons registered as holders of ordinary shares of the company at the close of
business on 14 November 2003.


By order of the Board.

Govett Secretaries Limited
as Secretary to Govett Enhanced Income Investment Trust PLC


6 November 2003


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