Change in Directors Details

Aberdeen New Dawn Invest Trust PLC
26 April 2007


Aberdeen New Dawn Investment Trust PLC (the 'Company')

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, the Company advises the following change to
the information disclosed in respect of Mr David Shearer, a non-executive
director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13
(1)

Current Directorships

Mr Shearer has stood down as a Director of HBOS plc with effect from the close
of the HBOS plc Annual General Meeting held on 25 April 2007.



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