Announcement
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PLC
("The Company")
Listing Rule 15.5.1 (4)
In accordance with Listing Rule 15.5.1 (4), the Directors of the Company confirm that they are satisfied that all inside information that the Directors and the Company have up until the date of this notice has been notified to a Regulated Information Service. If, in the period leading up to the announcement of the half yearly results for the period ended 30th September 2014, the Directors of the Company or any person discharging managerial responsibilities come into possession of any inside information, this will be notified to a Regulated Information Service before the Company undertakes any dealings in the Company's own securities.
The Company and persons discharging managerial responsibilities for the Company are therefore exempt during the close period from the provisions of the Model Code in respect of dealings in the Company's own securities.
Name of contact and telephone number for enquiries:
Neil Langford, Winterflood Company Stockbrokers and Financial Advisers: Telephone 0203 100 0000.