Annual Information Update

Scottish American Investment Co PLC 10 March 2008 THE SCOTTISH AMERICAN INVESTMENT COMPANY plc ANNUAL INFORMATION UPDATE Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the twelve months ended 6 March 2008. The information referred to below was provided as at a specific date and may now be out of date. In addition to the information listed below, the Company has announced daily net asset values per Ordinary share as at the close of the previous business day. The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockeschange.com. Date Description 6 March 2008 Amendment to Articles 6 March 2008 Annual Report and Accounts 21 February 2008 Director/PDMR Shareholding 15 February 2008 Final Results 6 February 2008 Director/PDMR Shareholding 24 January 2008 Second Price Monitoring Extension 24 January 2008 Price Monitoring Extension 24 January 2008 Director/PDMR Shareholding 4 January 2008 Listing Rule 15.5.1(4) 3 January 2008 Portfolio Update 19 December 2007 Directorate Change 18 December 2007 Director/PDMR Shareholding 21 November 2007 Dividend Declaration 31 October 2007 Holding(s) in Company 2 October 2007 Portfolio Update 15 August 2007 Doc re Interim Report 30 July 2007 Interim Results 3 July 2007 Portfolio Update 24 May 2007 Dividend Declaration 5 April 2007 AGM Statement 5 April 2007 Reduction - Property Portfolio 3 April 2007 Portfolio Update 14 March 2007 Holding(s) in Company 6 March 2007 Annual Information Announcement The documents listed below were filed with Companies House. Copies of these documents can be obtained from Companies House or through Companies House direct at www.direct.companieshouse.gov.uk. Date Description 14 January 2008 Appointment of Director 17 May 2007 Amendment to Directors Particulars 9 May 2007 Annual Return 20 April 2007 Annual Report 20 April 2007 Lodging Special Resolution Baillie Gifford & Co Company Secretaries 10 March 2008 This information is provided by RNS The company news service from the London Stock Exchange
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