Listing Rule 9.6.14

Mid Wynd Inter Inv Trust PLC
01 December 2006

                  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, was appointed a
non-executive director of JP Morgan Indian Investment Trust plc on 1 December
2006.

                                                           Baillie Gifford & Co.

                                                             Company Secretaries

                                                                 1 December 2006


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