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 Gordon McQueen retired from the Board of JPMorgan Mid Cap Investment Trust plc on 31 October 2017.

Invesco Asset Management Limited

Corporate Company Secretary

2 November 2017

Contact: Kelly Nice             020 3753 1000

UK 100