Director/PDMR Shareholding

RNS Number : 9685D

Lindsell Train Investment Trust PLC

03 April 2014

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 in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(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 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 shares on 2 April 2014 150 share on 3 April 2014	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.20%

13.

Price per share or value of transaction

£341.00 (for both transactions)

14.

Date and place of transaction

2 April 2014 - Hong Kong

3 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)

1,075 Non-Beneficial

16.

Date issuer informed of transaction

3 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: George Bayer Phoenix Administration Services Limited 01245 398984