Directors directorships

Lindsell Train Investment Trust PLC
14 July 2006

THE LINDSELL TRAIN INVESTMENT TRUST PLC



The Lindsell Train Investment Trust plc ('Company') notifies that with effect
from 12 July 2006 Mr Rhoderick Swire, a non-executive Director of the Company
ceased to be a Director of the below companies:



Asia Direct Limited

Pantheon Asia Fund Limited

Pantheon Asia Fund II Limited

Pantheon Asia Fund III Limited

Pantheon Global Secondary Fund Limited

Pantheon Global Secondary Fund II Limited

Pantheon USA Fund II Limited

Pantheon USA Fund III Limited

Pantheon USA Fund IV Limited

Pantheon USA Fund V Limited

Pantheon Europe Fund Limited

Pantheon Europe Fund II Limited

Pantheon Europe Fund III Limited



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