Director Declaration

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 23 April 2016 Jim Pettigrew will step down as a non-executive Director of Aberdeen Asset Management Plc.

Invesco Asset Management Limited

Corporate Company Secretary

28 January 2016

Contact: Kelly Nice             020 3753 1000

UK 100

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