22 July 2015

Blue Planet Investment Trust plc (LSE: BLP)

Annual Financial Report (year to 30 April 2015); Notice of 2015 AGM

Blue Planet Investment Trust plc (LSE: BLP) announces that the following documents have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM:

*     Annual Report and Accounts for the Year to 30 April 2015, which contains the Notice of Annual General Meeting (The ‘Annual Report and Accounts’)

        *     Form of Proxy

Copies of the documents referred to above were posted to shareholders on July 22, 2015

The Annual General Meeting of the Company will be held at the registered Office of the Company at Greenside House, 25 Greenside Place, Edinburgh EH1 3AA at 12:00pm on Tuesday, 25 August 2015.

A copy of the Annual Report, Notice of AGM and Proxy Card is also available from: www.blueplanet.eu

For further information, contact the Company Secretariat, Blue Planet Investment Management Ltd, on 0845 527 7588 or info@blueplanet.eu

END

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