Disclosure Rules and Transparency Rules

To: RNS

From: Global Resources Investment Trust plc

Date: 23 February 2016

Global Resources Investment Trust plc ("the Company")

The Company announces that, following changes made to the Disclosure Rules and Transparency Rules ("DTR") as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. Accordingly, in accordance with DTR 6.4.2, the company announces that its Home State is the United Kingdom."

For further information please contact:

Martin A Cassels / Lucy Robertson

R&H Fund Services Limited

0131 550 3760/3764