Compliance with Model Code

The Edinburgh Investment Trust plc Transactions in a close period - Listing Rule 15.5.1 Pursuant to LR15.5.1(4) the Company is satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of the Company's half-yearly results to 30 September 2007 has previously been notified to PRNewswire (a Regulated Information Service). Graham Symonds For and on behalf of Fidelity Investments International Company Secretary 01737 837 345 2 October 2007
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