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