Listing Rule 9.6.14

Scottish American Investment Co PLC
05 February 2007


                  The Scottish American Investment Company PLC

                              Listing Rule 9.6.14

The Scottish American Investment Company P.L.C. hereby gives notification that
Dr J Morgan, a non-executive director of the Company, was appointed a
non-executive director of Close Enterprise VCT PLC on 28 November 2006.

                                                           Baillie Gifford & Co.

                                                             Company Secretaries

                                                                 5 February 2007


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