QHI Quartrly.Hit

RNS Number:3141N
Quarterly High Income Trust PLC
19 November 2001


19 November 2001


               The Quarterly High Income Investment Trust P.L.C

(Incorporated and registered in England and Wales under the Companies Act 1985
                         with registered no 2691478)

                                  St Helen's

                                 1 Undershaft

                               London EC3P 3DQ


David Keen of Morley Fund Management resigned from his position as a board
member of The Quarterly High Income Investment Trust P.L.C. on Friday 16
November 2001.



Enquiries

Quarterly High Investment Trust

Robert Brooks     01420 562 280

Morley Fund Management Ltd.

Gerard Quirke     020 7809 6000

Neil Smith     020 7809 6151

UBS Warburg Ltd.

Will Rogers     020 7568 2939

John Szymanowski     020 7568 4219

Alex Bance     020 7568 2506

Grandfield

Fiona Monro     020 7417 4170

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