Directorate Change

Mid Wynd Inter Inv Trust PLC
10 August 2004

                  Mid Wynd International Investment Trust PLC



                              Retiral of Directors





The Board of Mid Wynd International Investment Trust PLC announces:



That Mr TM Lawrie will retire as a Director of the Company at the conclusion of
the Annual General Meeting to be held on 4 October 2004.



That Mr BWM Johnston will retire as a Director of the Company at the conclusion
of the Annual General Meeting to be held in October 2005.







                                                           Baillie Gifford & Co.

                                                             Company Secretaries

                                                                  10 August 2004






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