Directors' Dealings

Martin Currie Portfolio Inv Tst PLC 2 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Martin Currie Portfolio Investment Trust plc 2 Name of director: Patrick Joseph Scott Plummer 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: As in 2 above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Bank of Scotland Nominees a/c PEP - 26,941 RBSTB Nominees Ltd a/c GENPEP - 8,936 RBSTB Nominees Ltd a/c GENPEP ( Mrs CHM Scott Plummer) - 9,764 RBSTB Nominees Ltd a/c MCPC - 55,000 RBSTB Nominees Ltd a/c MCPC ( Mrs CMH Scott Plummer ) - 13,800 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 2 above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Three transactions- single company dividend reinvestment - 15 shares, single company dividend reinvestment - 180 shares, and tax credit reinvestment - 29 shares. 7 Number of shares/amount of stock acquired: 224 8 Percentage of issued class: 0.00% 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: ordinary shares 5p 12 Price per share: 92.5p, 83.5p, and 84.0p respectively 13 Date of transaction: 23 December 1999, 7 October 1999, and 23 June 1999 respectively 14 Date company informed: 1 February 2000 15 Total holding following this notification: 114,441 16 Total percentage holding of issued class following this notification: 0.036% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: Jason C. Bibb 24 Contact telephone number: 0131-479-4736 25 Name of company official responsible for making notification: Martin Currie Investment Management Limited Additional Information:
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