Director/PDMR Shareholding

New India Investment Trust PLC
27 March 2008

   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS




1)  Name of company

    NEW INDIA 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

    SARAH BATES



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)

N/A



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

    353


10) Percentage of issued class acquired

    0.0007%

11) Number of shares/amount of stock disposed

    -

12) Percentage of issued class disposed

    -
13) Price per share

    141.0p

14) Date of transaction

    26 March 2008

15) Total holding and percentage holding of issued class following this
notification

    18,802 ORDINARY SHARES (0.03928%)


16) Date company informed

    27 March 2008



Name of contact and telephone number for queries

Judith Wynne TEL: [phone]



Name and signature of authorised company official responsible for making this
notification
Judith Wynne


Date of Notification - 27 March 2008



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