Listing Rule 9.6.14

Mid Wynd Inter Inv Trust PLC
01 February 2008

                  Mid Wynd International Investment Trust PLC

                              Listing Rule 9.6.14

Mid Wynd International Investment Trust PLC  hereby gives notification that 
Mr RRJ Burns, a non-executive director of the Company, has been appointed a
director of the Euronova Large Cap Fund Limited.

                                                           Baillie Gifford & Co.

                                                             Company Secretaries

                                                                 1 February 2008


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