Director/PDMR Shareholding

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

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 shares GB0031977944
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 80,203.4 pence per share 50
d)	Aggregated information - Aggregated volume - Price	50 ordinary 75p shares 80,203.4 pence per share
e)	Date of the transaction	22 April 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

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

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 shares GB0031977944
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 80,200.05 pence per share 50
d)	Aggregated information - Aggregated volume - Price	50 ordinary 75p shares 80,200.05 pence per share
e)	Date of the transaction	22 April 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

---

---