Directorate Change

Edinburgh New Income Trust plc
16 November 2007

16 November 2007



Edinburgh New Income Trust plc



Directorate change



The Board of Edinburgh New Income Trust plc announces the resignation of Ronnie
Hanna from the Board with effect from 16 November 2007.  The Board puts on
record its appreciation of the contribution Mr Hanna has made to the Board since
its launch in May 2005.



For Edinburgh New Income Trust plc,
Edinburgh Fund Managers plc, SECRETARY


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