Director Declaration

Dunedin Enterprise Inv Trust PLC
06 January 2005

Dunedin Enterprise Investment Trust PLC


Director Declaration


The board of Dunedin Enterprise Investment Trust PLC ('Dunedin Enterprise')
announced on 4 January 2005 the appointment of Liz Airey and William Haughey as
non-executive directors with effect from 1 January 2005.



Additional details requiring disclosure in relation to Liz Airey under paragraph
16.4 of the UKLA Listing rules.



(a)                Ms Airey is currently a director of Zetex plc, AMEC plc, AMEC
Staff Pensions Trustee Limited, AMEC Executive Pensions Trustee Limited,
JPMorgan Fleming European Fledgeling Investment Trust plc, Crusaid, Crusaid
(Enterprises) Limited, Harrison Lovegrove & Co Limited, Harrison Lovegrove & Co
(Australia) Limited and HLC (US) Limited.



(b)                In the previous five years she has held a directorship with
Orion Energy Associates Limited.



(c)                Ms Airey was an executive director of the following companies
at the time or within twelve months of their dissolution :- Nimex Petroleum
Limited, Nimex Services Limited, Monument Petroleum (UK) Limited, SECAB (UK)
Limited and Monument Exploration (SE) Limited.



Additional details requiring disclosure in relation to William Haughey under
paragraph 16.4 of the UKLA Listing rules.



(a)                Mr Haughey is currently a director of City Refrigeration
Holdings (UK) Limited, City Facilities Management (UK) Limited, G&G Fabricators
(1994) Limited, Scottish Enterprise Glasgow and Gorbals Limited.



(b)                In the previous five years he has held directorships with
City Air Conditioning Company (UK) Limited, City Refrigeration (Edinburgh)
Limited, City Refrigeration (Glasgow) Limited, Bonnington Holdings Limited,
Bonnington Contracts Limited, Kwik-Keg Limited, LSM Leisure Limited, Mercury
Facilities Management UK Limited, The 1&7 Pub Company Limited, Brown's Property
Limited, Stevens Builders Limited, Stevens Property Development Co. Ltd,
Catering Direct (Scotland) Limited, Requisite Partnership Scotland Limited, City
Technical Services (South) Limited, Pub Realisation Limited, PM Services
(Glasgow) Limited, Adamton Licences Limited, Adamton Investments Limited, Athena
Brasserie Limited and GMC Pubs Limited.





There are no other details requiring disclosure under paragraphs 6.F.2 (b) to
(g) of the Listing Rules.



                                     -ENDS-


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