ICH Investec H.I.T.

    The Board of Investec High Income Trust PLC is pleased to announce the
appointment of Mr David Watts to the Board with effect from 1 November 2007. It
is confirmed that there are no matters requiring disclosure under paragraph
9.6.13 of the Listing Rules. Mr Watts has been a Director of the following
publicly quoted companies in the past five years:

Fleming Income & Growth Investment Trust PLC (to 31/12/06)

JP Morgan Income & Growth Investment Trust PLC

1 November 2007



END

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