Voting rights & Capital

Pacific Horizon Investment Tst PLC
01 May 2008

                      Pacific Horizon Investment Trust PLC

                           Voting Rights and Capital

In conformity with the transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Pacific Horizon Investment Trust PLC's capital consists of  78,287,002 ordinary
shares with voting rights.  Pacific Horizon Investment Trust PLC holds no
ordinary shares in Treasury.

The above figure (78,287,002) may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Pacific Horizon Investment
Trust PLC under the FSA's Disclosure and Transparency Rules.



                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                      1 May 2008


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