Sanditon Investment Trust PLC (the 'Company') Listing Rule 15.5.1(4) In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm that they are satisfied that all inside information, which the Directors and the Company have leading up to the announcement of the interim results for the period ended 31 December 2014, has previously been notified to a Regulated Information Service and, therefore, the dealings referred to in Listing Rule 15.5.1 (3) are permitted.
02 January 2015