EIN Eaglet It

    "Statement re Holdings in other UK Investment Companies" : Disclosure
requirement re: UKLA Listing Rule 15.6.8

Eaglet Investment Trust Plc (the "Company")

In accordance with UKLA Listing Rule 15.6.8, the following list represents the
Company's investments, as at 30 September 2008, in other UK listed investment
companies (including investment trusts) which themselves do not have a stated
investment policy to invest no more than 15% of their gross assets in other UK
listed investment companies (including investment trusts):

Name of Company Class of share  Holding       
                                              
Third Advance   Ordinary        829,741       
Val Ord                                       
GBP0.0001                                     
                                              




END

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