Director Shareholding

Mid Wynd Inter Inv Trust PLC 15 August 2001 Schedule 11 - Notification of interests of Directors and Connected Persons. 1. Name of Company: Mid Wynd International Investment Trust PLC 2. Name of Director: Mr Richard Burns 3. Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: Beneficial 4. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Balfour & Manson Nominees Limited (22,500) Mr Richard Ronald James Burns (145,000) 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Transfer of shares to son (previously held in trust for him). 7. Number of shares/amount of stock acquired. N/A 8. Percentage of issued class: N/A 9. Number of shares/amount of stock disposed: 7,500 10. Percentage of issued class: 0.15% 11. Class of security: Ordinary shares of 25p 12. Price per share: N/A 13. Date of transaction: 14. Date company informed: 15 August 2001 15. Total holding following this notification: 167,500 16. Total percentage holding of issued class following this notification: 3.33% 17. Date of grant: 18. Period during which or date on which exercisable: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved: class, number: 21. Contact Name: Paul Connolly, Baillie Gifford & Co., 0131 474 3210
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