Amendment to 2008 Final Divid

RNS Number : 6744N

Scottish American Investment Co PLC

20 February 2009

The Scottish American Investment Company P.L.C. ('SAINTS')

Amendment to 2008 final dividend record date

On 13 February 2009 we announced that, if approved, the final dividend of 2.25p will be paid on 15 April 2009 to all shareholders on the register at the close of business on 11 March 2009 (the record date). Please note that the record date is actually 13 March 2009. The ex-dividend date is 11 March 2009.

Baillie Gifford & Co

Company Secretaries

20 February 2009