BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 27 September 2007

Name of applicant:                     The New Zealand Investment Trust plc    
                                                                               
Name of scheme:                        N/A                                     
                                                                               
Period of return:            From:     27 March 2007   To:    27 September 2007
                                                                               
Balance under scheme from previous     194,000 Ordinary 25 pence shares        
return:                                                                        
                                                                               
The amount by which the block scheme   0                                       
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   0                                       
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   194,000 Ordinary 25 pence shares        
allotted at end of period                                                      
                                                                               
Number and class of securities         10,000,000 Ordinary 25 pence shares on  
originally listed and the date of      24th October 1988                       
admission                                                                      
                                       (several issues and redemptions of share
                                       capital have occurred since the         
                                       Company's inception, resulting in the   
                                       current share capital detailed below)   
                                                                               
Total number of securities in issue at 10,750,220 Ordinary 25 pence shares     
the end of the period                                                          
                                       (including 1,075,000 shares held in     
                                       Treasury)                               

Name of contact:                        Tobias Ashton                          
                                                                               
Address of contact:                     Capita Sinclair Henderson Ltd, Beaufort
                                        House, 51 New North Road, Exeter EX4   
                                        4EP                                    
                                                                               
Telephone number of contact:            01392 477509                           

SIGNED BY Exeter Asset Management Limited

Company Secretary

The New Zealand Investment Trust plc

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.



END



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