EDINBURGH UK TRACKER TRUST PLC (the "Trust")

CHANGE TO INVESTMENT MANAGEMENT AGREEMENT

Edinburgh UK Tracker Trust plc announces that it has agreed with
Edinburgh Fund Managers plc to change the period of notice required in
order to terminate the Investment Management Agreement from six months
to three months. No compensation is payable in respect of the
amendments. The Board has received assurances that the Trust will
continue to be managed and administered by the existing team at
Edinburgh Fund Managers.