Listing Rule 15.5.1(4)

Scottish American Investment Co PLC
04 January 2008


                THE SCOTTISH AMERICAN INVESTMENT COMPANY P.L.C.
                                 ('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 31
December 2007 has been notified to a Regulated Information Service.

                                                            Baillie Gifford & Co

                                                             Company Secretaries

                                                                  4 January 2008


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