Transaction in Own Shs-Amend

Dunedin Income Growth Inv Tst PLC
11 May 2007


AMENDMENT

This announcement replaces the announcement released on 10 May 2007 at 16:49hrs
(RNS No 4096W).  The issued share capital figure in the announcement of 10th May
showed an incorrect issued share capital figure of 153,142,928.  This figure
should have read 153,110,654.  Please see below the correct announcement.


DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC - SHARE BUY-BACK


On 10 May 2007, Dunedin Income Growth Investment Trust PLC purchased 32,274
shares of its own 25p ordinary shares at 275.195 pence per share.  These shares
will be held in treasury.


Following the transaction, the Company's issued ordinary share capital is
153,110,654 (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 2,567,281.



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