Annual report & accounts

Martin Currie Portfolio Investment Trust plc Annual Report and Accounts 2009; Notice of 2009 AGM; Redemption Documentation Two copies of the Company's Annual Report and Accounts for the year ended 31 January 2009 and the Notice of Annual General Meeting 2009, along with the Redemption Opportunity documents have today 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 7066 1000 A copy of the Annual Report is also available on the Company's website: www.martincurrieportfolio.com. The Annual General Meeting of the Company will be held on 20 May 2009 at 12.30pm at the offices of Martin Currie Investment Management Limited, Saltire Court, 20 Castle Terrace, Edinburgh. Enquiries: Tamsin Hooton Company Secretary Tel - 0131 479 5948