THE MONKS INVESTMENT TRUST PLC

('The Company')

Closed Period Confirmation

The Directors of the Company confirm that they are satisfied that all inside information which the Directors and the Company have leading up to the announcement of the results for the six months ended 31 October 2018 has been notified to a Regulated Information Service.

Baillie Gifford & Co Limited

Company Secretaries

1 November 2018

Legal Entity Identifier: 213800MRI1JTUKG5AF64

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU

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The Monks Investment Trust plc published this content on 01 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 November 2018 16:09:03 UTC