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Dirs' Dealing InvTst (DDIT)

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Thursday 07 January, 2010

Dirs' Dealing InvTst

Total Voting Rights


Directors' Dealing Investment Trust PLC                   

Total Voting Rights                              

In accordance with the FSA's Disclosure and Transparency Rules, Directors'
Dealing Investment Trust PLC ("the Company") notifies the market of the
following:

As at the close of business on 31 December 2009, the Company's issued share
capital consisted of 5,727,694 ordinary shares with a nominal value of 25p each
("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of Ordinary Shares with voting rights is 5,727,694.

The above figure of 5,727,694 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change in
their interest in, the share capital of the Company under the FSA's Disclosure
and Transparency Rules.

Enquiries:

Midas Investment Management Limited - 0161 228 1709


                  

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