Directors' Notification of Dealing in Shares

Edinburgh Dragon Trust PLC 28 April 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Edinburgh Dragon Trust plc 2 Name of director: Mr I A Watt 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: In respect of 2 above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Iain Alasdair Watt 6,057 shares Mrs Lynne Neilson Watt 4,125 shares Gemma Watt 180 shares Bell & Scott WS (Nominees) Ltd A/C W2581 1,875 shares Bank of Scotland SP Nominees Ltd Balance 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): As in 2 above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase through regular savings plan 7 Number of shares/amount of stock acquired: 58 8 Percentage of issued class: 0.0% 9 Number of shares/amount of stock disposed: 0 10 Percentage of issued class: 0.0% 11 Class of security: Ordinary 12 Price per share: 86p 13 Date of transaction: 25/4/00 14 Date company informed: 28/4/00 15 Total holding following this notification: 17,942 (of which 3,734 shares are held in Trust) 16 Total percentage holding of issued class following this notification: 0.0% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: n/a 18 Period during which or date on which exercisable: n/a 19 Total amount paid (if any) for grant of the option: n/a 20 Description of shares or debentures involved: class, number: n/a 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: n/a 22 Total number of shares or debentures over which options held following this notification: n/a 23 Contact name for queries: David Holland 24 Contact telephone number: 0131-313-6442 25 Name of company official responsible for making notification: David Holland Additional Information: None
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