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.

Kelly Nice

for and on behalf of

Invesco Asset Management Limited

3 October 2011