Compliance with Model Code

The European Investment Trust plc (the "Company") In accordance with the provisions of Listing Rule 15.5.1(4)R, the Company today announces that all inside information which the Directors and the Company had in the periods leading up to an announcement of results has previously been notified to a RIS, and accordingly, the Company need not comply with the provisions of the close period provisions of the Model Code in relation to the Company's ordinary shares during the period prior to the announcement of its half yearly report to 31 March 2012. 2 April 2012 Enquiries: Kenneth Greig Edinburgh Partners Limited Tel: 0131 270 3800 The Company's registered office address is: Beaufort House 51 New North Road Exeter EX4 4EP
UK 100

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