Directorate Change

Dunedin Income Growth Inv Tst PLC
11 May 2007




Dunedin Income Growth Investment Trust PLC


Directorate


The Board of Dunedin Income Growth Investment Trust PLC announces, with great
sadness the sudden death, while overseas, on 8th May 2007 of Mr Ruaridh Budge.
Mr Budge had served as a non-executive Director since 2000, during which time
the Board and Company benefited from his invaluable advice and sound judgement.

For Dunedin Income Growth Investment Trust PLC,

Aberdeen Asset Management PLC, SECRETARY


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