Director/PDMR Shareholding

Dunedin Income Growth Inv Tst PLC
09 May 2007


   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS


1)  Name of company

    DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC



2)  State whether notification is in respect of a transaction notified in
accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both



    Both

3)  Name of director

    MR J SCOTT



4)  State whether notification relates to a person(s) connected with a
person discharging managerial responsibilities/director named in 3 above and
identify the connected person(s)


    MR J SCOTT


5)  Indicate whether notification is in respect of a holding of the person named
    in 3 or 4 above or in respect of a non- beneficial interest


    As in 4.



6)  Class of security

    ORDINARY 25p

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

    N/A



8)  State the nature of the transaction.



    ACQUISITION

9)  Number of shares/amount of stock acquired


    53


10) Percentage of issued class acquired


    0%

11) Number of shares/amount of stock disposed

    -

12) Percentage of issued class disposed

    -


13) Price per share

    281.5P

14) Date of transaction

    8 May 2007



15) Total holding and percentage holding of issued class following this
notification

    22,896 ORDINARY SHARES, 0.0149%


16) Date company informed

    8 May 2007



Name of contact and telephone number for queries

AMANDA FRASER: 0131 313 6472



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

AMANDA FRASER


Date of Notification - 9 May 2007



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