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Dirs' Dealing InvTst (DDIT)

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Thursday 26 November, 2009

Dirs' Dealing InvTst

Holding(s) in Company


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

The Directors' Dealing Investment Trust Plc

2. Reason for the notification                                        State    
An acquisition or disposal of voting rights                            Yes     
An acquisition or disposal of financial instruments which may                  
result in the                                                                  
acquisition of shares already issued to which voting rights are                
An event changing the breakdown of voting rights                               
Other (please specify):                                                        

3. Full name of person(s) subject to the notification obligation   BNP Paribas 
(iii):                                                             Securities  
                                                                  Nominees Ltd 
4. Full name of shareholder(s) (if different from 3.) (iv):                    
5. Date of the transaction (and date on which the threshold is     16 November 
crossed                                                               2009     
or reached if different) (v):                                                  
6. Date on which issuer notified:                                  26 November 
7. Threshold(s) that is/are crossed or reached:                      Holding   
                                                                  reduced to 0%
8. Notified details:                                                           

A: Voting rights attached to shares

 Class/type of  Situation previous   Resulting situation after the triggering  
    shares              to                      transaction (vii)              
  if possible     the Triggering                                               
using the ISIN   transaction (vi)                                              
                 Number   Number    Number  Number of voting     % of voting   
                   of       of        of       rights (ix)         rights      
                 Shares   Voting    shares                                     
                                    Direct   Direct  Indirect  Direct  Indirect
                                              (x)      (xi)                    
 GB0002974375   599,093     N/A       0        0              0.0000%          

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

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

Total (A+B)                                                                    
Number of voting rights                 % of voting rights                     
0                                       0.0000%                                

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


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              

13. Additional information:                                   N/A              
14. Contact name:                                             N/A              
15. Contact telephone number:                                 N/A              


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