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Dirs' Dealing InvTst (DDIT)

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Friday 19 February, 2010

Dirs' Dealing InvTst

Notice of General Meeting

19 February 2010

            Directors' Dealing Investment Trust PLC (the "Company")            

                       Notice to convene general meeting                       

Today the Board announces that it has sent shareholders a notice convening a
general meeting for 9.30a.m. on 17 March 2010, to be held at 46 Berkeley
Square, Mayfair, London W1J 5AT, to consider a resolution to change the name of
the Company.

For further information, please contact:

Mark Sheppard

Midas Investment Management Ltd

Telephone: 0161 242 2895

David Floyd, Andrew Cox

Fairfax I.S. PLC

Tel: 020 7598 5368


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