Change in Directors Details

Aberdeen New Dawn Invest Trust PLC
02 May 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 was appointed a Senior Independent Director of Renold plc on 
1st May 2007.




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