Dirs' Dealing InvTst

Cancellation of Treasury Shar

RNS Number : 6467D
Directors' Dealing Inv.Tst (The)PLC
04 December 2009

Directors' Dealing Investment Trust PLC ("DDIT")

Cancellation of Treasury Shares

4 December 2009

In accordance with Listing Rule 12.6.4R, the Company advises that it has today cancelled 982,000 Ordinary shares which were previously held in Treasury.

Following this announcement, the Company holds no shares in Treasury and has 5,727,694 Ordinary shares in issue.

For further information, please contact:

Brett Miller


Telephone: 07770 447 338

Mark Sheppard

Midas Investment Management Ltd

Telephone: 020 7225 1836

David Floyd, Gillian McCarthy, Andrew Cox

Fairfax I.S. PLC

Tel: 020 7598 5368

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