AGM Statement

Pacific Horizon Investment Tst PLC
18 September 2007

                      PACIFIC HORIZON INVESTMENT TRUST PLC

                                (the 'Company')

         Annual General Meeting - Amendment to Articles of Association

The Company has, in accordance with DTR 6.1.2, submitted a draft of the
Company's proposed revised Articles of Association to the UK Listing Authority.
The amendments, which will be considered at the Annual General Meeting of the
Company to be held on 24 October 2007, reflect changes to the ability of the
Company to indemnify its Directors and other officers (excluding auditors)
brought about by the Companies (Audit, Investigations and Community Enterprise)
Act 2004.  The revised Articles of Association 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. no. (0)20 7676 1000

                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                               18 September 2007


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