Directors' Dealings

EDINBURGH INVESTMENT TRUST PLC 3 September 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Edinburgh Investment Trust plc 2 Name of director: Mr Roy Summers 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: As in 2 above and spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Roy Summers 1,000 Henderson Nominees Ltd a/c PEP 13,124 Bank of Scotland SP Nominees Ltd 1,037 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): As per 3 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Dividend reinvestment through PEP 7 Number of shares/amount of stock acquired: 23 8 Percentage of issued class: 0% 9 Number of shares/amount of stock disposed: 0 10 Percentage of issued class: n/a 11 Class of security: Ordinary 12 Price per share: 502p 13 Date of transaction: 25/8/99 14 Date company informed: 2/9/99 15 Total holding following this notification: 14,124 (beneficial), 1,037 (non beneficial) 16 Total percentage holding of issued class following this notification: 0.0% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: n/a 18 Period during which or date on which exercisable: n/a 19 Total amount paid (if any) for grant of the option: n/a 20 Description of shares or debentures involved: class, number: n/a 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: n/a 22 Total number of shares or debentures over which options held following this notification: n/a 23 Contact name for queries: Mrs Lynn Mathewson 24 Contact telephone number: 0131-313-6402 25 Name of company official responsible for making notification: Mrs Lynn Mathewson Additional Information:
UK 100