Director's Directorships

Lindsell Train Investment Trust PLC
15 May 2007

It is announced that Mr Donald L Adamson, a Director of The Lindsell Train
Investment Trust plc, has been appointed as a director of JPMorgan Progressive
Multi-Strategy Fund Limited, a company incorporated in Guernsey and listed on
AIM, with effect from 14 May 2007.

Phoenix Administration Services Limited  -  Company Secretary
15 May 2007




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