RNS No 2386m
THOMPSON CLIVE INVESTMENTS PLC
29 July 1999


I write in accordance with s. 9.34 of the Listing Rules to notify you that a
Board Meeting of Thompson Clive Investments plc will be held on 11th August
1999 to approve the interim report of the Company for the six months ended
30th June 1999.


Susan A Thompson
Company Secretary                                                             
              

END

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