Director/PDMR Shareholding

New India Investment Trust PLC
24 May 2006

1)  Name of company

    NEW INDIA INVESTMENT TRUST PLC



2)  State whether notification is in respect of a transaction notified in
accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both


    BOTH


3)  Name of director

    SARAH BATES



4)      State whether notification relates to a person(s) connected with a
person discharging managerial responsibilities/director named in 3 above and
identify the connected person(s)

N/A



5)  Indicate whether notification is in respect of a holding of the person named
in 3 or 4 above or in respect of a non-beneficial interest



    AS IN 3 ABOVE


6)  Class of security

    ORDINARY 25p

7)  Name of the registered shareholder(s) and, if more than one holder, the
number of shares held by each of them (if notified)


    SINJUL NOMINEES LIMITED



8)  State the nature of the transaction.





9)  Number of shares/amount of stock acquired

    10,000 ORDS


10) Percentage of issued class acquired

    0.02%

11) Number of shares/amount of stock disposed

    -

12) Percentage of issued class disposed

    -
13) Price per share

    115p PER ORDINARY SHARE

14) Date of transaction

    24 MAY 2006



15) Total holding and percentage holding of issued class following this
notification

    10,814 ORDINARY SHARES (0.021%)


16) Date company informed

    24 MAY 2006



Name of contact and telephone number for queries

CHARLES MEARNS TEL: [phone]



Name and signature of authorised company official responsible for making this
notification


CHARLES MEARNS


Date of Notification -



24 MAY 2006



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