Annual Financial Report

To: RNS

From: The Scottish Investment Trust PLC

Date: 9 January 2017

Subject: Annual Report and Financial Statements

In accordance with Listing Rule 9.6.3, copies of the Notice of Annual General Meeting and the Annual Report and Financial Statements have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm 

Notice is hereby given that an Annual General Meeting of the Company will be held at The Royal College of Physicians of Edinburgh, 9 Queen Street, Edinburgh EH2 1JQ on Friday 3 February 2017 at 10.30am.

Enquiries:

Alasdair McKinnon, Manager

0131 225 7781