Director Declaration

The Edinburgh Investment Trust plc

HEADING:      Change in Director’s Details

In accordance with Listing Rule 9.6.14, the Board of The Edinburgh Investment Trust plc announces that Jim Pettigrew is a non-executive Director of CYBG Plc which was admitted to listing today.

Invesco Asset Management Limited

Corporate Company Secretary

8 February 2016

Contact: Kelly Nice             020 3753 1000

UK 100

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