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 final results to 31 March 2008 has previously
been notified to PRNewswire (a Regulated Information Service).

Rebecca Burtonwood

For and on behalf of Fidelity Investments International

Company Secretary

01737 836 869

1 April 2008