Director/PDMR Shareholding

SCHEDULE 11

    NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company


Aurora Investment Trust plc


2. Name of director


M.J. Barstow


3. Please state whether notification indicates that it is in respect
of holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it
is a holding of that person's spouse or children under the age of 18
or in respect of a non-beneficial interest


The Shareholder named in 2 above


4. Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)


M.J. Barstow


5. Please state whether notification relates to a person(s) connected
with the director named in 2 above and identify the connected
person(s)


-


6. Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if
discretionary/non discretionary


Market Purchase


7. Number of shares / amount of stock acquired


5,000


8. Percentage of issued class


0.04%


9. Number of shares/amount of stock disposed


-


10. Percentage of issued class


-


11. Class of security


Ordinary Shares of 25p


12. Price per share


162.50p


13. Date of transaction


20th October 2009


14. Date company informed


20th October 2009


15. Total holding following this notification


834,000


16. Total percentage holding of issued class following this
notification


6.44%


If a director has been granted options by the company please complete
the following boxes.

17. Date of grant





18. Period during which or date on which exercisable





19. Total amount paid (if any) for grant of the option





20. Description of shares or debentures involved: class, number





21. Exercise price (if fixed at time of grant) or indication that
price is to be fixed at time of exercise





22. Total number of shares or debentures over which options held
following this notification





23. Any additional information





24. Name of contact and telephone number for queries


Anthony Lee 0207 490 4355


25. Name and signature of authorised company official responsible for
making this notification


Anthony Lee


Date of Notification


20th October 2009


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