Changes in Directors Details

Aberdeen New Dawn Invest Trust PLC
02 March 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 been appointed to the board of SMG plc as senior independent
director with effect from 28 February 2007.




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