TIDMMNKS

RNS Number : 5069C

Monks Investment Trust PLC

01 May 2012

THE MONKS INVESTMENT TRUST PLC

("The Company")

LISTING RULE 15.5.1(4)a

In accordance with Listing Rule 15.5.1(4), 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 year ended 30 April 2012 has been notified to a Regulated Information Service.

Baillie Gifford & Co

Company Secretaries

1 May 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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