Transaction in Own Shares

Dunedin Income Growth Inv Tst PLC
10 September 2007



The following replaces the Transaction in Own Shares announcement released today
at 16:53 under RNS number 6062D.

The Company's issued ordinary share capital including treasury shares was
incorrect and it should have read 155,677,935.

All other details remain the same.

The full amended text appears below.




DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC - SHARE BUY-BACK


On 10 September 2007, Dunedin Income Growth Investment Trust PLC purchased
37,000 shares of its own 25p ordinary shares at 254.8341 pence per share. These
shares will be held in treasury.

Following the transaction, the Company's issued ordinary share capital is
152,467,194 (excluding treasury shares) and 155,677,935 (including treasury
shares) ordinary shares of 25p each. The number of ordinary shares of 25p held
in treasury is 3,210,741.






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