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Dirs' Dealing InvTst (DDIT)

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Tuesday 10 November, 2009

Dirs' Dealing InvTst

Holding(s) in Company


TR-1 NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached

The Directors' Dealing Investment Trust PLC

2. Reason for the notification                                        State    
                                                                     Yes/No    
                                                                               
An acquisition or disposal of voting rights                                    
                                                                               
An acquisition or disposal of financial instruments which may                  
result in the                                                                  
acquisition of shares already issued to which voting rights are                
attached                                                                       
                                                                               
An event changing the breakdown of voting rights                       Yes     
                                                                               
Other (please specify):                                                        

3. Full name of person(s) subject to the notification obligation: Manchester & 
                                                                  Metropolitan 
                                                                   Investment  
                                                                   Ltd and The 
                                                                   BS Sheppard 
                                                                      1991     
                                                                   Settlement  
                                                                               
4. Full name of shareholder(s) (if different from 3.):            Manchester & 
                                                                  Metropolitan 
                                                                   Investment  
                                                                   Ltd and The 
                                                                  BSS Sheppard 
                                                                      1991     
                                                                   Settlement  
                                                                               
5. Date of the transaction (and date on which the threshold is     10 November 
crossed                                                               2009     
or reached if different):                                                      
                                                                               
6. Date on which issuer notified:                                  10 November 
                                                                      2009     
                                                                               
7. Threshold(s) that is/are crossed or reached:                    29 per cent 
                                                                    to 45 per  
                                                                      cent     
                                                                               
8. Notified details:                                                           

A: Voting rights attached to shares

Class/type of  Situation previous    Resulting situation after the triggering   
    shares             to                           transaction                 
 if possible     the Triggering                                                 
using the ISIN     transaction                                                  
     CODE                                                                       
                                                                                
                Number    Number    Number    Number of voting    % of voting   
                  of        of        of           rights            rights     
                Shares    Voting    shares                                      
                          Rights                                                
                                                                                
                                    Direct    Direct   Indirect Direct  Indirect
                                                                                
GB0002974375   2,619,262 2,619,262 2,619,262 2,619,262           45.7%          
                                                                                

B: Financial Instruments

Resulting situation after the triggering transaction

   Type of     Expiration       Exercise/        Number of voting       % of   
  financial       date          Conversion      rights that may be     voting  
 instrument                    Period/ Date       acquired if the      rights  
                                                    instrument                 
                                                   is exercised/               
                                                     converted                 
                                                                               

Total (A+B)                                                                    
                                                                               
Number of voting rights                 % of voting rights                     
                                                                               
2,619,262                               45.7 per cent                          

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:



Proxy Voting:


10. Name of the proxy holder:                                 N/A              
                                                                               
11. Number of voting rights proxy holder will cease to hold:  N/A              
                                                                               
12. Date on which proxy holder will cease to hold voting      N/A              
rights:                                                                        

13. Additional information:                                                    
                                                                               
14. Contact name:                                             David Rodrigues  
                                                                               
15. Contact telephone number:                                 0044 161 242 2895


                                                           

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