Transaction in Own Shares

To: RNS

From: The Scottish Investment Trust PLC

Date: 16 June 2016

On 16 June 2016 the Company purchased in the market for cancellation 25,000 shares of 25p at a price of 588p each. Upon cancellation the issued share capital will be 100,462,426 shares of 25p.

The above figure (100,462,426) is the total number of voting rights in the Company and may be used by shareholders as the denominator for the calculations of their interest in the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Gordon Humphries 0131 550 3758

Michael Creasey 0131 247 2984

R&H Fund Services Limited