Compliance with Market Abuse Regulation

To: RNS

From: The Scottish Investment Trust PLC

LEI: 549300ZL6XSHQ48U8H53

Date: 22 November 2021

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 final results for the year ended 31 October 2021, expected to be made on 20 December 2021.

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:

Nicola Board

01245 398950

Maitland Administration Services Limited, Company Secretary