Director/PDMR Shareholding

Dunedin Enterprise Inv Trust PLC
01 March 2007



For immediate release                                               1 March 2007

                    Dunedin Enterprise Investment Trust PLC

 Notification of Transactions of Persons discharging Managerial Responsibility


Pursuant to paragraph 3.1.4R(1) of the Disclosure Rules, Dunedin Enterprise
Investment Trust PLC (the 'Company') hereby announces that on 1 March 2007, the
Company received notification (pursuant to section 324 Companies Act 1985 and
paragraph 3.1.2R of the Disclosure Rules) from each of Brian Finlayson (a
non-executive director of the Company) and his sons Ruairidh B Finlayson and
Fionnlagh Finlayson, that on 22 January 2007, as a result of the winding up of
the Brian Finlayson Family Trust, a total of 1,530 Ordinary Shares of 25 Pence
each in the capital of the Company ('Ordinary Shares') has been transferred from
this trust to Ruairidh B Finlayson  and Fionnlagh Finlayson (for nil
consideration) as follows:

Ruairidh B Finlayson                    765 Ordinary Shares

Fionnlagh Finlayson                     765 Ordinary Shares


Stock transfer forms in respect of the above shares were lodged with the
Company's registrars on 26 February 2007.

As a result of the above transfer, Brian Finlayson now has a beneficial interest
in 69,918 Ordinary Shares in the Company, representing approximately 0.23% of
the issued share capital.


END


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