RNS Number:6508P
Resources Investment Trust PLC
07 March 2008


                         RESOURCES INVESTMENT TRUST PLC

                   CIRCULAR RE: PROPOSED VOLUNTARY WINDING UP

Copies of the circular issued today in connection with the proposed voluntary
winding-up have been delivered to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel No. (020) 7066 1000

7 March 2008



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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