RNS Number:6148R
Mithras Investment Trust PLC
03 November 2003

MITHRAS INVESTMENT TRUST PLC (the "Company")

Investment policy

The Board of the Company notes the publication of the Investment Entities
(Listing Rules and Conduct of Business) Instrument 2003 and confirms that it is 
the Company's policy to invest no more than 15% of its gross assets in other UK 
listed investment companies, including investment trusts (as covered by Chapter 
21 of the UKLA Listing Rules).

The Company does not currently hold any investments in UK listed investment
trusts.

3 NOVEMBER 2003


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