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 - Dividend Reinvestment in Savings Plan
9) Number of shares/amount of stock acquired
82
10) Percentage of issued class acquired
0.0001%
11) Number of shares/amount of stock disposed
-
12) Percentage of issued class disposed
-
13) Price per share
230.00P
14) Date of transaction
23 May 2008
15) Total holding and percentage holding of issued class following this notification
23,013 ORDINARY SHARES, 0.0152%
16) Date company informed
27 May 2008
Name of contact and telephone number for queries
GRAEME MCDONALD: 0131 528 4156
Name and signature of authorised company official responsible for making this notification
GRAEME MCDONALD
Date of Notification - 27 May 2008