Compliance with Market Abuse Regulation

To: RNS

From: The Scottish Investment Trust PLC

LEI: 549300ZL6XSHQ48U8H53

Date: 15 May 2020

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 2020, expected to be made on 15 June 2020.

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 459943

Maitland Administration Services (Scotland) Limited, Company Secretary