Listing Rule 15.5.1(4)

Pacific Horizon Investment Tst PLC
01 February 2008

                     PACIFIC HORIZON  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 half year
ended 31 January 2008 has been notified to a Regulated Information Service.



                                                            Baillie Gifford & Co

                                                             Company Secretaries

                                                                 1 February 2008


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