Total Voting Rights

The European Investment Trust plc ("the Company") Total Voting Rights As a result of the purchase for cancellation of 71,424 Ordinary 25p shares on 11 January 2012 and in conformity with Disclosure and Transparency Rule 5.6.1A, the issued share capital and voting rights of the Company are as follows: Class of share Total number of Number of Total number of shares in issue and voting rights voting rights of in circulation attached to shares in issue each share and in circulation Ordinary 25p shares 42,329,324 1 42,329,324 The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in The European Investment Trust plc under the FSA's Disclosure and Transparency Rules. 12 January 2012 Enquiries: Mhairi Macdonald 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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