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: 020 7676 1000 (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
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