Result of Tender Offer

RNS Number:7146V
Thompson Clive Investments PLC
9 May 2002

Thompson Clive Investments plc


RESULT OF TENDER OFFER


The Tender Offer made by Cazenove & Co. Ltd, on behalf of Thompson Clive
Investments plc (the "Company"), to the Company's shareholders pursuant to which
the Company's shareholders were entitled to tender their Entitlement (or such
lesser number as they specified) at the Tender Price has now been approved at an
Extraordinary General Meeting of the Company held yesterday. The Net Asset Value
(after expenses) at the close of business on 8 May 2002 was 539.1p per Share.
The Tender Offer Price is therefore 537.356p per Share.


The result of the Tender Offer was as follows:


Total Number of Shares in issue: 13,915,982


Total number of Shares to be bought back under the tender: 1,761,947


Accordingly, tenders of shares up to the Entitlement, being 13.37 per cent. of
the issued share capital of the Company, and those for less than the
Entitlement, will be satisfied in full.


Following settlement of the Tender Offer, which is expected to be made on 14 May
2002, 12,154,035 Shares will remain in issue (87.34 per cent. of the current
issued share capital of the Company).


Enquiries:

Colin Clive/Richard Thompson: Thompson Clive & Partners (Tel: 020 7535 4900)

Angus Gordon Lennox: Cazenove & Co. Ltd (Tel: 020 7588 2828)

END.



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