Director/PDMR Shareholding

The European Investment Trust plc (the "Company")

The Company has been notified that Dr Michael Woodward, a Director of the
Company, today purchased 1,723 ordinary shares of the Company, for inclusion in
an ISA, at a price of £6.6124 per ordinary share.

As a result of this transaction, Dr Michael Woodward is interested in a total
of 1,723 ordinary shares, representing 0.004% of the issued ordinary shares.

13 August 2013

Enquiries:

Kenneth J Greig
Edinburgh Partners Limited
Tel: [phone]

The Company's registered office address is:
Beaufort House
51 New North Road
Exeter EX4 4EP