Compliance with Model Code

The Edinburgh Investment Trust plc                       

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the Directors of The Edinburgh Investment Trust
plc (`the Company') confirm that they are satisfied that all inside information
which the Directors and the Company have in leading up to the announcement of
the Annual Financial results has been notified to a Regulated Information
Service.

Carolyn Ladd

for and on behalf of

Invesco Asset Management Limited

1 April 2010