The European Investment Trust plc (the "Company")

Further to the announcement made on 30 November 2016, the Board confirms that Mr Douglas McDougall has retired as a non-executive Director of the Company at the conclusion of the Annual General Meeting held today.

Following Mr McDougall's retirement, Mr Michael MacPhee, a non-executive Director of the Company, has succeeded Mr McDougall as Chairman of the Company with immediate effect.

24 January 2017 Enquiries: Kenneth Greig

Edinburgh Partners AIFM Limited Tel: 0131 270 3800

The Company's registered office address is: Beaufort House

51 New North Road

Exeter EX4 4EP

The European Investment Trust plc published this content on 24 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 11:36:06 UTC.

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