Listing Rule 15.5.1(4)

Monks Investment Trust PLC
01 May 2008

                         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 results for the year ended 30
April 2008 has been notified to a Regulated Information Service.



                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                      1 May 2008




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