Change to directors details

Aberdeen New Dawn Invest Trust PLC
27 April 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 Alan Henderson a non-executive
director of the Company:

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

Current Directorships


Mr Henderson has been appointed to the board of Public Service Properties
Investments Limited as a non executive director with effect from 26 April 2007.



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