Change in Registered Office and Change in Secretary

Change in registered office The registered office of The Edinburgh Investment Trust plc has changed to 3 Glenfinlas Street, Edinburgh EH3 6AQ with effect from 1 August 2002. Change in Secretary Fidelity Investments International has been appointed as Company Secretary with effect from 1 August 2002. The Secretary may be contacted at the following address:- Beechgate Millfield Lane Tadworth Surrey KT20 6RP Enquiries: Fidelity Investments Barbara 01737 International Powley 836883 Fidelity Investments Julie 01737 International Bamford 837345 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/08/01/20020801BIT00220/wkr0001.doc http://www.waymaker.net/bitonline/2002/08/01/20020801BIT00220/wkr0002.pdf