RNS Number:6389R
Resources Investment Trust PLC
04 April 2008



                         RESOURCES INVESTMENT TRUST PLC

                            CANCELLATION OF LISTING

Following the passing of the special resolutions at the General Meeting of the
Company held on 4 April 2008 the listing of its Ordinary 5p shares will be
cancelled with effect from 31 March 2009.


4 April 2008



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

END
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