Compliance with Model Code

The Edinburgh Investment Trust plc                       

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the Directors of The Edinburgh Investment Trust
plc (`the Company') confirm that they are satisfied that all inside information
which the Directors and the Company have in leading up to the announcement of
the half yearly results has been notified to a Regulated Information Service.

Philip Jones

for and on behalf of

Invesco Asset Management Limited

1 October 2009