The European Investment Trust plc (the "Company") The Company was notified on 1 July 2014 that Dr Michael Woodward, a non-executive Director of the Company, purchased 1,911 ordinary shares of the Company on 1 July 2014, for inclusion in a New ISA, at a price of £7.799738 per ordinary share. As a result of this transaction, Dr Michael Woodward is now interested in a total of 3,634 ordinary shares, representing 0.009% of the total voting rights. 2 July 2014 Enquiries: Kenneth J Greig Edinburgh Partners Limited Tel: 0131 270 3800 The Company's registered office address is: Beaufort House 51 New North Road Exeter EX4 4EP
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