Director/PDMR Shareholding

Dunedin Income Growth Inv Tst PLC
25 January 2008


   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS


1)  Name of company

    DUNEDIN INCOME GROWTH 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

    MR J CARSON



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)


AS ABOVE


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.



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)

    N/A



8)  State the nature of the transaction.



    ACQUISITION

9)  Number of shares/amount of stock acquired


    20,000


10) Percentage of issued class acquired


    0.013%

11) Number of shares/amount of stock disposed

    -

12) Percentage of issued class disposed

    -


13) Price per share

    221.5P

14) Date of transaction

    23 January 2008



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

    40,000 ORDINARY SHARES, 0.026%


16) Date company informed

    24 January 2008



Name of contact and telephone number for queries

Pat Barnes: 0131 528 4154



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


Date of Notification - 25 January 2008



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