Director/PDMR Shareholding

Aberdeen New Dawn Invest Trust PLC 21 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of company ABERDEEN NEW DAWN INVESTMENT TRUST PLC 2) State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both Both 3) Name of director David J B Shearer 4) State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s) As in 3 above 5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest As in 3 above 6) Class of security ORDINARY 25p 7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 8) State the nature of the transaction. Acquisition 9) Number of shares/amount of stock acquired 1,000 shares 10) Percentage of issued class acquired 0.0004% 11) Number of shares/amount of stock disposed - 12) Percentage of issued class disposed - 13) Price per share 565.5p 14) Date of transaction 18 April 2008 15) Total holding and percentage holding of issued class following this notification 1,000 ORDINARY SHARES, 0.0004% 16) Date company informed 18 April 2008 Name of contact and telephone number for queries CHARLES MEARNS TEL: 0131 528 4132 Name and signature of authorised company official responsible for making this notification CHARLES MEARNS Date of Notification - 21 April 2008 This information is provided by RNS The company news service from the London Stock Exchange
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