Director Shareholding

Martin Currie Portfolio Inv Tst PLC 9 November 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Martin Currie Portfolio Investment Trust plc 2) Name of director Douglas Kinloch Anderson 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director and spouse 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Douglas Kinloch Anderson and Mrs Deirdre Kinloch Anderson 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As in 4 above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary non-discretionary PEP transaction 7) Number of shares/amount of stock acquired 14-2-01 DKA - 333 19-2-01 DKA - 0.555 21-5-01 DKA - 3.313 24-5-01 DKA - 307.732 26-10-01 Spouse - 683.007 26-10-01 Spouse - 75.887 8) Percentage of issued class 0.00% 9) Number of shares/amount of stock disposed 28-9-01 DKA - 24.472 28-9-01 Spouse - 24.472 10) Percentage of issued class 0.00% 11) Class of security Ordinary shares 5p 12) Price per share Aquisitions 14-2-01 DKA - £1.00 19-2-01 DKA - £1.00 21-5-01 DKA - £0.98 24-5-01 DKA - £0.97 26-10-01 Spouse - £0.80 26-10-01 Spouse - £0.80 Disposals 28-9-01 DKA - £0.72 28-9-01 Spouse - £0.72 13) Date of transaction Aquisitions 14-2-01 DKA 19-2-01 DKA 21-5-01 DKA 24-5-01 DKA 26-10-01 Spouse 26-10-01 Spouse Diposals 28-9-01 DKA 28-9-01 Spouse 14) Date company informed 9-11-01 15) Total holding following this notification 208,437.116 16) Total percentage holding of issued class following this notification 0.07% If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries Jason Bibb 0131-479-4736 25) Name and signature of authorised company official responsible for making this notification Date of Notification..9-11-01
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