Rule 26 Disclosures

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on 16 August 2007.

• Description of business - About us:. 
• Board and Senior Management.
• Directors' responsibilities and Committees - Governance.
• Country of incorporation.
  Tea Plantations Investment Trust PLC was originally incorporated on 3rd February 1997 under the Companies Act 1985 as a public company and that company is limited. On the 8th March 2007 Tea Plantations Investment Trust PLC having by special resolution changed it’s name to The Laxey Investment Trust PLC. 
• Main country of operation
  The company is a globally active value investor.
• Details of any other exchanges or trading platforms
  The Company is not listed on any other exchanges or trading platforms.

Significant shareholders as at 16 August 2007 were as follows:

Share Holder	Shares Held	Percent Held
Overseas Asset Management	1,695,000	15.99%
Imiia Investment	750,000	7.08%
Laxey Partners Limited	732,365	6.91%
Colin Kingsnorth	701,457	6.62%
HSBC Intl Truste	603,569	5.69%
Gitigroup GL UK	589,705	5.56%
New Star Asset	550,000	5.19%
Deutsche Bank AG	500,000	4.72%
Credit Agri Cheu	411,000	3.89%
South Yorkshire	345,000	3.26%
Invesco Asset	150,000	1.42%
David Panter	80,000	0.76%
Jonathan Colville	20,000	0.19%
Alistar Boyd	7,000	0.07%

Total shares in issue

10,600,000

• Shares not in Public hands
  0% of the AIM securities in issue are not in public hands.
• Details of any restrictions on the transfer of the AIM securities
  No restrictions on the transfer of AIM securities, other than prohibitions on transfers to minors, bankrupts and persons of unsound mind (Article 40.3).
• Most recent annual report (Rule 19)
• Most recent interim report (Rule 18)
• All notifications the AIM company has made in the past 12 months
• Shareholder Circulars
  Will be posted as/when issued
• Current constitutional documents
• Advisers.