Total Voting Rights

To: RNS

From: The Scottish Investment Trust PLC

LEI: 549300ZL6XSHQ48U8H53

Date: 1 August 2017

In accordance with the FCA's Disclosure and Transparency Rule 5.6, The Scottish Investment Trust PLC advises that as at 31 July 2017 the Company had 82,287,351 ordinary shares of 25p each in issue representing 82,287,351 voting rights.

The above figure may be used by shareholders as the denominator for the calculations by which they may determine if they are required to notify their interest, or a change to their interest, in the company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Michael Woodward 0131 550 3761

Philip Rorke 0131 550 3762

Maitland Administration Services (Scotland) Limited