Directorate Change

Templeton Emerging Markets IT PLC 26 February 2008 Templeton Emerging Markets Investment Trust PLC Announcement Templeton Emerging Markets Investment Trust PLC ("the Company") announces that with effect from 25th February 2008 Andrew Knight has retired as a Director of the Company. For information please contact Joe Winkley (UBS Limited) on ++ 44 (0) 207 567 8000 or Client Dealer Services at Franklin Templeton Investment Management Limited (0800 305 306). No representation or warranty is made by UBS Limited as to the accuracy or completeness of the information contained in this announcement and no liability will be accepted for any loss arising from its use. End of Announcement This information is provided by RNS The company news service from the London Stock Exchange
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