Appointment of Broker

Scottish Mortgage Inv Tst PLC
04 April 2008





                     Scottish Mortgage Investment Trust PLC

                             Appointment of Broker

Scottish Mortgage Investment Trust PLC has appointed Cenkos Securities plc as
broker to the Company.



                                                            Baillie Gifford & Co
                                                             Company Secretaries
                                                                   04 April 2008



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