Transaction in Own Shares

Aurora Investment Trust plc announces that on 10th April 2008, purchased 100,000 of its own ordinary shares in the market at 166.00p per share. These shares will be cancelled. In addition, the Company is cancelling a further 11,111 shares previously held in Treasury, in order to maintain the correct balance between shares held in Treasury and the total in issue. Following the cancellations, the Company's issued share capital will be 14,474,722 ordinary shares. A total of 1,447,472 shares will be held in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company will be 13,027,250. ---END OF MESSAGE---
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