Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 16 January 2024 at 14.22.

The price(s) should have been stated as 84366.336 pence per share and not 843,663.36 pence per share. 

All other details remain unchanged. The full text is shown below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Lindsell
2	Reason for the notification
a)	Position/status	Non-executive Director (purchase by PCA)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Lindsell Train Investment Trust plc
b)	LEI	213800VMBJH2TCFDZU08
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 75p sharesGB0031977944
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 84366.336 pence per share 34
d)	Aggregated information - Aggregated volume - Price	34 ordinary 75p shares 84366.336 pence per share
e)	Date of the transaction	16 January 2024
f)	Place of the transaction	London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

Victoria Hale, for and on behalf of Frostrow Capital LLP

Company Secretary to THE LINDSELL TRAIN INVESTMENT TRUST PLC

---

---