Compliance with Model Code

The European Investment Trust plc (the "Company")

In accordance with the provisions of Listing Rule 15.5.1(4) R the Company
announces that it is satisfied that all inside information which the Directors
and the Company may have to 1 April 2010 has previously been notified via a
Regulated Information Service and accordingly the dealings as referred to in LR
15.5.1(3) are permitted.

1 April 2010

For further information contact Kenneth Greig on 0131 270 3800.