Directorate Change

Lindsell Train Investment Trust PLC
25 May 2006


The Lindsell Train Investment Trust plc


The Lindsell Train Investment Trust plc is delighted to announce the appointment
of Mr Dominic Caldecott as a Non-Executive Director of the Company with effect
from 23 May 2006.  Mr Caldecott has a background in asset management and the
Board looks forward to his contribution to its deliberations.


The Company confirms there are no matters to report under sections LR9.6.13R(2)
- LR9.6.13R(6) of the Listing Rules.


Phoenix Administration Services Limited - Company Secretary


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