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Independent Inv Tst (IIT)

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Wednesday 24 January, 2001

Independent Inv Tst

Allotment of Ordinary Shares

Independent Investment Trust PLC
24 January 2001


                     The Independent Investment Trust PLC


                         (Registered Number SC210685)


The Board of Directors of The Independent Investment Trust PLC announces that
it has today allotted 250,000 ordinary shares of 25p each in the capital of
the Company at a price of 118.0p per ordinary share subject to admission of
such ordinary shares to the Official List of the UK Listing Authority and to
trading on the main market of the London Stock Exchange.

Following admission of these shares to the Official List of the UK Listing
Authority there will be 52,823,480 ordinary shares in issue.


                                                         Baillie Gifford & Co.

                                                        Managers & Secretaries