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