Transaction in Own Shares

Dunedin Income Growth Inv Tst PLC
28 April 2008





DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC - SHARE BUY-BACK


On 28 April 2008 Dunedin Income Growth Investment Trust PLC purchased 55,000
ordinary shares at 226.64 pence per share. These shares will be held in
treasury. Following the transaction, the Company's share capital will comprise:


151,442,187 Issued Ordinary shares (excluding treasury shares)

4,235,748 Ordinary shares held in treasury

155,677,935 Issued Ordinary shares (including treasury shares)




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