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Dirs' Dealing InvTst (DDIT)

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Wednesday 28 October, 2009

Dirs' Dealing InvTst

Directorate Change

The Directors' Dealing Investment Trust plc

Directorate Change

The Directors announce that Mr Nicholas Jeffery has resigned as a Director of
the Company with immediate effect. The Directors would like to thank Mr Jeffery
for his valuable contribution to the Board.

28 October 2009


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