Change in Director's Details

The Edinburgh Investment Trust plc                       

HEADING: Change in Director's Details

In accordance with Listing Rule 9.6.14, the Board of The Edinburgh Investment
Trust plc announces that, with effect from 11 February 2013, Jim Pettigrew was
appointed as Senior Independent Non-Executive Director of Crest
Nicholson Holdings plc.

Invesco Asset Management Limited

1 March 2013

Contact: Kelly Nice 020 7065 4000