Directorate Change

Dunedin Enterprise Inv Trust PLC
04 January 2005


Dunedin Enterprise Investment Trust PLC

Appointment of Non-Executive Director


The board of Dunedin Enterprise Investment Trust PLC ('Dunedin Enterprise') is
pleased to announce the appointment of Elisabeth ('Liz') Airey and William
Haughey as non-executive directors with effect from 1 January 2005.

Ms Airey has over twenty years experience in banking, corporate advisory and
finance.  She worked from 1990 to 1999 as Finance Director of Monument Oil and
Gas plc until its sale to Lasmo plc.  She currently has a portfolio of roles
including as an executive director at the oil industry specialist corporate
finance boutique, Harrison Lovegrove & Co Limited, and as chairman of Zetex plc,
the quoted semiconductor company.

Mr Haughey is Executive Chairman of City Refrigeration Holdings Limited, a
company he set up in 1985.  The company is now one of the UK's largest
specialist refrigeration and facilities management companies.  City
Refrigeration employs over 10,500 people and its client list includes Wal*Mart/
Asda, Anheuser Busch, Arcadia, Stagecoach and Coors.

Commenting on the appointments, Ned Dawnay, Chairman of Dunedin Enterprise said:

'I am delighted that Liz Airey and William Haughey have agreed to join us as
non-executive directors.  Both have considerable business management and finance
experience which will compliment the skills of our board'.


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