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 Jim Pettigrew has today been appointed as a non-executive director of Rathbone Brothers Plc and Rathbone Investment Management Limited.

Invesco Asset Management Limited

Corporate Company Secretary

6 March 2017

Contact: Kelly Nice             020 3753 1000

UK 100

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