Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL PESPONSIBILTY AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified Martin Currie Portfolio Investment Trust in accordance with plc DR 3.1.4R (1)(a); or (ii) DR 3.1.4(R)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) both (i) and (ii) 3. Name of person discharging managerial 4. State whether notification responsibilities relates to a person connected with a person discharging managerial responsibilities/director Ian Bodie named in 3. and identify the connected person N/A 5. Indicate whether the notification is in 6. Description of shares respect of a holding of the person (including class) debentures referred to in 3. or 4. above or in or derivatives or financial respect of a non-beneficial interest instruments relating to shares As in 3 Ordinary 5p shares 7. Name of registered shareholders(s) and, 8.State the nature of the if more than one, the number of shares transaction held by each of them Purchase within savings plan State Street Nominees Limited A/C DE8A 9. Number of shares, debentures or 10. Percentage of issued financial instruments relating to shares class acquired (treasury acquired shares of that class should not be taken into account 14,490.292 when calculating percentage) 0.0093% 11. Number of shares, debentures or 12. Percentage of issued financial instruments relating to shares class disposed (treasury disposed shares of that class should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction £1.03 13 December 2005 15. Total holding following notification 16. Date issuer informed of and total percentage holding following transaction notification (and treasury shares should not be taken unto account when calculating percentage) 15 December 2005 14,490,292 0.0093% If a person discharging managerial responsibilities has been granted options by the issue complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares grant) or indication that price is to be or debentures over which fixed at the time of exercise options held following information 23. Any additional information 24. Name of contact and telephone number for queries Judith Wynne 0131 479 4886 Name and signature of duly authorised officer of issuer responsible for making notification Martin Currie Investment Management Limited Date of notification 15 December 2005
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