Treasury Share Cancellation

Dunedin Income Growth Inv Tst PLC
01 May 2007


DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC - CANCELLATION OF SHARES HELD IN
TREASURY


On 1 May 2007, Dunedin Income Growth Investment Trust PLC cancelled 1,972,800 of
its own 25p ordinary shares which had been held in treasury.

Following the transaction, the Company's issued ordinary share capital is
153,226,067 (excluding treasury shares) and 155,677,935 (including treasury
shares) ordinary shares of 25p each.   The number of ordinary shares of 25p held
in treasury is 2,451,868.






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