Director/PDMR Shareholding

RNS Number : 8042Y

Lindsell Train Investment Trust PLC

10 July 2008

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 relates to (I) a transaction notified n accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 98.6R(1), or (iii) a disclosure made in accordance with 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 a person discharging managerial responsibilities/director named in 3. and identify the connected person N/a
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 Notification by Mr Michael Mackenzie relating to Non-Beneficial interest in shares held in 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) Ltd	8.	State the nature of the transaction Disposal of Shares
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 500	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.25%
13.	Price per share or value of transaction £132.00 per share	14.	Date and place of transaction 8 July 2008 - London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,075 Non-Beneficial 250 Beneficial	16.	Date issuer informed of transaction 10 July 2008

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 Phoenix Administration Services Limited - Company Secretary 01245 398950