The Company announces that the announcement titled Transaction in Own Shares
released under reference PRNUK-2112071706-9787 at 5.07pm on 21/12/07 contained
an error concerning the date of the transaction. The transaction occurred on 21
December 2007.



All other information in the release is corrrect. A full copy of the corrected
announcement appears below.



THE NEW ZEALAND INVESTMENT TRUST PLC

The Company announces that on 21 December 2007 it purchased 10,000 Ordinary 25p
shares at a price of �4.25 per share for cancellation.

The number of Ordinary shares in issue is now 9,625,220

21 December 2007



END
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