RNS No 2243b
HAMBROS INVESTMENT TRUST PLC
29th May 1998

LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE

Further to our previous announcement of 29th May , the meeting of the Board of
Directors for the purpose of approving the annual results of the Company in
respect of its year ended 31st March 1998 will not be held on Wednesday 3rd June
1998.

This meeting will be held on Tuesday 9th June 1998.

From:  S K Kelly (Secretary)

END




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