Change in directors details

Aberdeen New Dawn Invest Trust PLC
01 August 2007

Aberdeen New Dawn Investment Trust PLC (the 'Company')



Director's other publicly quoted directorships



As required by Listing Rule 9.6.14, the Company advises the following change to
the information disclosed in respect of Mr David Shearer, a non-executive
director of the Company:



Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13
(1)



Current Directorships



Mr Shearer has today been appointed as a non-executive Director of Mithras
Investment Trust plc with immediate effect.






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