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Dirs' Dealing InvTst (DDIT)

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Wednesday 17 March, 2010

Dirs' Dealing InvTst

Result of General Meeting and Change of Name


17 March 2010

          The Directors' Dealing Investment Trust plc (the "Company")          

                 Result of General Meeting and Change of Name                  

Following the General Meeting of the Company which was held today, the Board is
pleased to announce that the following resolution put to shareholders was
passed on a show of hands:

THAT the Company change its name from The Directors' Dealing Investment Trust
plc to Stakeholders' Momentum Investment Trust PLC.

The total proxy votes lodged prior to the meeting in respect of the resolution
was as follows:

 Votes in        %         Votes         %       Withheld     Total   
  favour*                 against                  votes      votes   
                                                                      
 2,736,144     99.8        4,596        0.2          0      2,740,740 

* The "in favour" votes include those votes giving the Chairman discretion

The Company's ticker will remain unchanged (DDIT) and the Company's new website
address will be: www.stakeholdersmomentumit.co.uk

Under listing rule 9.6.2 a copy of the resolution will be submitted to the UK
Listing Authority, and will shortly be available via the UK Listing Authority's
document viewing facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

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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