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Independent Inv Tst (IIT)

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Monday 03 December, 2007

Independent Inv Tst

Listing Rule 15.5.1(4)

Independent Investment Trust PLC
03 December 2007

                                ('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 30
November 2007 has been notified to a Regulated Information Service.

                                                            Baillie Gifford & Co

                                                             Company Secretaries

                                                                 3 December 2007

                      This information is provided by RNS
            The company news service from the London Stock Exchange