SR. SR EUR Inv.

    SR Europe Investment Trust PLC (the "Company")                 

16 September 2008

Proposal to Adopt New Articles of Association

On 15 September 2008 the Board has published a circular in respect of a
recommended proposal that the Company adopt new articles of association. Copies
of the circular have been submitted 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. 020 7066 1000). Terms used
in this announcement shall have the same meaning as defined in the circular.

Introduction

The Board wishes to propose a number of changes to the existing articles of
association primarily to take account of the changes in company law brought
about by the Companies Act 2006. Therefore the Board is proposing that new
articles of association be adopted in substitution for the existing articles.

The principal proposed amendments are explained in the appendix to the
circular. Other changes of a minor or technical nature are not mentioned
specifically.

This proposal is subject to the approval of ordinary shareholders at a general
meeting of the Company to be held at the offices of Sloane Robinson LLP, Den
Norske Bank Building, London EC3R 8HY on 8 October 2008 at 10.00 a.m..

General Meeting



The proposal to adopt new articles of association requires the approval of
ordinary shareholders. A notice convening a general meeting of the Company,
which is to be held at the offices of, Sloane Robinson LLP, Den Norske Bank
Building, London EC3R 8HY on 8 October 2008 at 10.00 a.m. is set out in the
circular. At this meeting, a special resolution will be proposed that the new
articles be approved and adopted as the new articles of association of the
Company in substitution for and to the exclusion of the existing articles.

Expected Timetable

                                                                         2008
                                                                             
Latest time and date for receipt of forms of proxy    10.00 a.m. on 6 October
for the General Meeting                                                      
                                                                             
General Meeting                                       10.00 a.m. on 8 October
                                                                             

Enquiries

Capita Sinclair Henderson Limited                                            



END

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