Director Declaration

Aberdeen New Dawn Invest Trust PLC
12 July 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 is a director of Superglass Holdings plc which has today been floated
on the Official List of the London Stock Exchange.




                      This information is provided by RNS
            The company news service from the London Stock Exchange