Total Voting Rights

The Edinburgh Investment Trust plc

HEADLINE: Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1R we would like to notify the market of the following:

The Edinburgh Investment Trust plc's issued share capital consists of 195,666,734 ordinary shares of 25p each with voting rights.

The above figure of 195,666,734 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, The Edinburgh Investment Trust plc under the FCA's Disclosure and Transparency Rules.

Invesco Asset Management Limited

Company Secretary

4 January 2016