THE NEW ZEALAND INVESTMENT TRUST PLC

Total Voting Rights

 

 

In conformity with the provisions of the Financial Services Authority's
Disclosure and Transparency Rules, the Company notifies the market of the
following:

As at 31 January 2008, the issued share capital and voting rights of The New
Zealand Investment Trust PLC are as follows:

Class of     Total number of    Number of   Total number of
share        shares in          voting      voting rights  
             circulation        rights      for each class 
                                attached to of share in    
                                each share  circulation    
                                                           
Ordinary 25p 9,623,695          1           9,623,695      
Shares                                                     

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in, The New Zealand Investment Trust PLC
under the FSA's Disclosure and Transparency Rules.



END
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