Doc re Circular re amendment to Notice of Meeting

The Edinburgh Investment Trust plc

27 June 2008

Circular to investors regarding amendment to the Notice of Meeting of the 2008
AGM

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

A copy of the document will shortly be available on the Company's website:
www.itseit.co.uk