Compliance with Model Code
17 Novembre 2009 - 1:04PM
UK Regulatory
TIDMIIM
iimia Investment Trust PLC
Close period transactions
In accordance with the provisions of Listing Rule 15.5.1(4) R the Company is
satisfied that all inside information which the Directors and the Company may
have to 17 November 2009 has previously been notified to a Regulated
Information Service and accordingly the Company is exempted from the close
period provisions of the Model Code in relation to the Company's Ordinary
shares.
END
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