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Independent Inv Tst (IIT)

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Tuesday 02 December, 2008

Independent Inv Tst

Voting Rights and Capital

RNS Number : 4175J
Independent Investment Trust PLC
02 December 2008

The Independent 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:

The Independent Investment Trust PLC's capital consists of 65,180,000 ordinary shares with voting rights. The Independent Investment Trust PLC holds no ordinary shares in Treasury.

The above figure (65,180,000) 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, The Independent Investment Trust PLC under the FSA's Disclosure and Transparency Rules.

Baillie Gifford & Co

Company Secretaries

2 December 2008

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