SIT Sanditon Investment Trust Plc

05 February 2015


                         Sanditon Investment Trust Plc

                        Appointment of corporate broker

The Board of Sanditon Investment Trust Plc (the "Company") is pleased to
announce the appointment of J.P. Morgan Cazenove as sole corporate broker to
the Company.  The appointment is with immediate effect.

For further information please contact:

J.P. Morgan Cazenove:
William Simmonds                        +44(0)20 7742 4000

Northern Trust:
Mike Nokes / Graham Venables            +44(0)20 7982 1260