EIN Eaglet It

    Eaglet Investment Trust plc

Voting Rights and Capital

 

 

In conformity with the provisions of the Financial Services Authority's
Disclosure and Transparency Rules, the Company notifies the market of the
following:

As at 30 June 2008, the issued share capital and voting rights of the Company
is as follows:-

Class of    Total number of  Number of  Total number  Number of    Total number
share       shares in        voting     of voting     shares held  of shares in
            circulation      rights     rights for    in treasury  issue for   
                             attached   each class of              each class  
                             to each    share in      (carrying no             
                             share      circulation   voting                   
                                                      rights                   
                                                      attached                 
                                                      until                    
                                                      issued)                  
                                                                               
Ordinary    22,123,926       1          22,123,926    2,380,000    24,503,926  
25p Shares                                                                     

The above figure may be used by shareholders as a denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.

1 July 2008



END

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