Director Shareholding

Brunner Investment Trust PLC
22 May 2002


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

The Brunner Investment Trust PLC

2) Name of director

J F H Trott

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

Director in 2 above and Director's Spouse.

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

-

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

Director and Spouse.

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

Shares acquired via a discretionary general PEP on reinvestment of income.

7) Number of shares/amount of
stock acquired

Director - 158               Spouse - 160

8) Percentage of issued class

-

9) Number of shares/amount
of stock disposed

-

10) Percentage of issued class

-

11) Class of security

Ordinary 5p shares

12) Price per share

358p

13) Date of transaction

26th April 2002

14) Date company informed

22nd May 2002


15) Total holding following this notification

Beneficial 108,553

16) Total percentage holding of issued class following this notification

0.18%

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


Kirsten Salt 020 7475 5808


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

Kirsten Salt


Date of Notification 22nd May 2002



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