Closed Period Notification

To: RNS

From: The Scottish Investment Trust PLC

LEI: 549300ZL6XSHQ48U8H53

Date: 20 May 2019

The Scottish Investment Trust PLC (the 'Company')

The Company confirms that it is currently in a closed period (in accordance with the provisions of the EU Market Abuse Regulation) in relation to the announcement of the Company's interim results for the six months ended 30 April 2019, expected to be made on 17 June 2019.

The Company further confirms that all inside information which the Directors and the Company may have had to the date of this announcement has been notified to a Regulatory Information Service. Accordingly, in the absence of any new undisclosed inside information arising, the Company is not prohibited from dealing in its own securities during this closed period.

For further information please contact:

Michael Woodward / Joanne Vas

0131 550 3761 / 3756

Maitland Administration Services (Scotland) Limited, Company Secretary