Listing Rule 15.5.1(4)

Brunner Investment Trust PLC 03 December 2007 LONDON STOCK EXCHANGE ANNOUNCEMENT THE BRUNNER INVESTMENT TRUST PLC ('the Company') LISTING RULE 15.5.1(4) In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm that they are satisfied that all inside information, which the Directors and the Company have leading up to the announcement of the preliminary results for the year ended 30th November 2007, has been notified to a Regulated Information Service. 3rd December 2007 For further information, please contact: Kirsten Salt Company Secretary 020 7065 1513 This information is provided by RNS The company news service from the London Stock Exchange
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