Listing Rule 15.5.1(4)

Monks Investment Trust PLC
01 November 2007

                         THE MONKS INVESTMENT TRUST PLC

                                ('The Company')

                             LISTING RULE 15.5.1(4)


In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm
that they are satisfied that all inside information which the Directors and the
Company have leading up to the announcement of the half-yearly results for the
six months ended 31 October 2007 has been notified to a Regulated Information
Service.

                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                 1 November 2007




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