Director/PDMR Shareholding

New India Investment Trust PLC 27 December 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 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) - 8) State the nature of the transaction. Acquisition 9) Number of shares/amount of stock acquired 304 10) Percentage of issued class acquired 0.00063% 11) Number of shares/amount of stock disposed - 12) Percentage of issued class disposed - 13) Price per share 164p 14) Date of transaction 24 December 2007 15) Total holding and percentage holding of issued class following this notification 17,773 ORDINARY SHARES (0.03713%) 16) Date company informed 27 December 2007 Name of contact and telephone number for queries Judith Wynne TEL: 0131 313 6436 Name and signature of authorised company official responsible for making this notification Judith Wynne Date of Notification - 27 December 2007 This information is provided by RNS The company news service from the London Stock Exchange
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