15.5.1 Model Code Exemption

Dunedin Income Growth Inv Tst PLC
04 February 2008

04/02/08



DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC ('the Company')



Dunedin Income Growth Investment Trust PLC announces that it is satisfied, by
virtue of the points listed below, that all inside information which the
Directors and the Company may have in the period leading up to the Preliminary
Announcement of the Annual Results, has been notified to a Regulated Information
Service ('RIS') and that the Company is thereby exempted from the provisions of
the Model Code in relation to closed periods for any dealings by persons
discharging managerial responsibilities in the Company and any purchases by the
Company of its own securities.



In so stating the Company has regard to;



1)      the announcement on the 4 February 2008 of the Net Asset Value per share
as of the close of business on the 1 February 2008,

2)      the Company's belief, following reasonable enquiries, that there will be
no material difference between the information published on the 4 February 2008
and that to be included in the forthcoming Preliminary Announcement of the
Annual Results,

3)      the Company's practice of calculating Net Asset Values per share each
business day and the announcement of these Net Asset Values to an RIS,

4)      there being no other unpublished information which constitutes
price-sensitive information in respect of the Company's securities and

5)      there being no unquoted investments within the Company's portfolio,





This announcement is issued pursuant to paragraph 15.5.1 of the FSA Listing
Rules as amended 28/09/2007.








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