RNS No 8219j
CATER ALLEN GILT AND FIXED INCOME FUND LIMITED
CATER ALLEN EQUITY GROWTH FUND LIMITED
19th January 1998


Letter To:    Company Announcements Office

Please be advised that on Wednesday 28th January 1998, the Directors of the
above Funds will meet to approve an interim dividend for year ending 29th
January 1999.

The Company Announcements Office will be informed of the amount of the dividend
payments per share on Wednesday 28th January 1998.

From:
Nadia Pirrie
Fund Administrator (Cater Allen Investment Management (C.I.) Limited

END


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