Director/PDMR Shareholding Replacement

RNS Number : 4368F

Lindsell Train Investment Trust PLC

24 April 2014

This announcement replaces announcement 3704F released at 17.25 on 23 April 2014, which showed an incorrect number of shares sold.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1.	Name of the issuer THE LINDSELL TRAIN INVESTMENT TRUST PLC	2.	State whether the notification is being made under DTR 3.1.2R; LR 9.8.6R(1); or section 793 of the Companies Act 2006 Notification in accordance with DTR 3.1.2R
3	Name of person discharging managerial responsibilities/director Mr Michael Mackenzie	4.	State whether notification relates to a person connected with the person named in 3 and identify the connected person Notification in respect of person named in 3 above
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Non-beneficial interest of person named in 3 above. Shares held in a trust.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 75p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them HSBC Global Custody Nominees (UK) Limited	8.	State the nature of the transaction Disposal
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed 250 Ordinary shares on 22 April 2014	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.125%

13.

Price per share or value of transaction

£340.00

14.

Date and place of transaction

22 April 2014 - Hong Kong

15.

Total holding following notification and total percentage holding following notification(any treasury shares should not be taken into account when calculating percentage)

825 Non-Beneficial (0.41%)

16.

Date issuer informed of transaction

23 April 2014

If a person discharging managerial responsibilities has been granted

options by the issuer complete the following boxes

17.	Date of grant	18.	Period during which or date on which it can be exercised
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved(class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries: Duncan Hayes Phoenix Administration Services Limited 01245 398950