Directors' Dealings

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Dunedin Income Growth Investment Trust PLC

2   Name of director:
Ewan Brown

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
As 2 above.

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Henderson Nominees Limited a/c PEPS

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
On behalf of 2 above

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of shares by automatic income re-investment for PEP account.  Date of
purchase determined by administrators of PEP scheme.   

7   Number of shares/amount of stock acquired:
109

8   Percentage of issued class:
0.0%

9   Number of shares/amount of stock disposed:
0

10  Percentage of issued class:
0.0%

11  Class of security:
Ordinary 25p

12  Price per share:
211p 

13  Date of transaction:
6/10/99

14  Date company informed:
11/10/99

15  Total holding following this notification:
12,471

16  Total percentage holding of issued class following this notification:
0.0%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
n/a

18  Period during which or date on which exercisable:
n/a

19  Total amount paid (if any) for grant of the option:
n/a

20  Description of shares or debentures involved: class, number:
n/a

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a

22  Total number of shares or debentures over which options held following
this notification:
n/a

23  Contact name for queries:
Valerie MacKenzie

24  Contact telephone number:
0131-313-6321

25  Name of company official responsible for making notification:
Valerie MacKenzie





Additional Information:
None