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2 September 2005

APPOINTMENT OF DIRECTOR

The Scottish Investment Trust PLC is pleased to announce that Mr James S MacLeod has been appointed as a non-executive director of the company with effect from 1 September 2005. He will serve on the company's audit committee.

Mr MacLeod was a partner in Ernst & Young and its predecessor firms for 25 years until his retirement in 1998. He specialised in corporate tax, particularly for investment trusts and insurance companies. He was a visiting professor at the University of Edinburgh until 2001.

He is a director of British Assets Trust and INVESCO Perpetual AIM VCT and is chairman of Trading New Homes.

Notes:

James Summers MacLeod

Age 64

Current plc directorships:
British Assets Trust PLC
INVESCO Perpetual AIM VCT PLC
Trading New Homes plc

Plc directorships in previous five years:
Collective Assets Trust PLC
First Housing Investment Trust plc
INVESCO Geared Opportunities Trust PLC
Martin Currie High Income Trust PLC


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Registered Office 6 Albyn Place, Edinburgh, EH2 4NL ©2006 The Scottish Investment Trust PLC
An investment company registered in Scotland number 1651

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