Directorate Change

The European Investment Trust plc (the “Company”)

Appointment of Director

Further to the announcement made on 26 November 2015, the Board confirms that Mr Michael MacPhee has been appointed as a Director of the Company with effect from 1 January 2016.

There are no details or disclosures required under section 9.6.13R (1-6) of the Financial Conduct Authority’s Listing Rules.

4 January 2016

Enquiries:

Kenneth J Greig
Edinburgh Partners AIFM Limited
Tel: [phone]

The Company’s registered office address is:

Beaufort House
51 New North Road
Exeter EX4 4EP