Dividend

Dunedin Income Growth Investment Trust PLC
(the "Company")

Dividend

The Board has declared a second interim dividend of 5.05p per Ordinary Share for
the  year  ended 31 January 2005 in substitution for the final dividend  of  the
same  amount  proposed in the Company's Annual Report and Accounts  2005.   This
substitution is as a result of the omission of the resolution to declare a final
dividend from the Company's Notice of the Annual General Meeting to be  held  on
27  April 2005 due to an administrative error.  The payment and record dates for
the  second interim dividend payment remain the same, 29 April 2005 and 29 March
2005 respectively.

25 April 2005

Enquiries:

Edinburgh Fund Managers plc
Company Secretary