Replacement Transaction in Ow

RNS Number : 1688D

Brunner Investment Trust PLC

26 November 2009

The following replaces "Transaction in Own Shares" announcement released on Wednesday 14 October 2009 at 16.57 under RNS Number 7932A.

The correct share price was 367.50p per Ordinary Share not 376.50p as previously stated.

The full amended text appears below.

The Brunner Investment Trust PLC announces that on 14 October 2009 it purchased 100,000 Ordinary 25p Shares (representing 0.21% of the issued class of capital) at 367.50p per Ordinary Share, for cancellation.

Settlement and cancellation of the purchased 100,000 Ordinary Shares is due on 19 October 2009 when the issued share capital of the Trust will fall to 46,533,305 Ordinary Shares.