Director Shareholding

Mid Wynd Inter Inv Trust PLC 08 June 2005 Schedule 11 - Notification of interests of Directors and Connected Persons. MID WYND INTERNATIONAL INVESTMENT TRUST PLC 1. Name of Director: MICHAEL INGALL 2. Please state whether notification indicates that it is in respect of holding of the director named in 1 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: BENEFICIAL 3. Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): RATHBONE NOMINEES 4. Please state whether notification relates to a person(s) connected with the director named in 1 above and identify the connected person(s): N/A 5. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: N/A 6. Number of shares/amount of stock acquired. 3,000 7. Percentage of issued class: 0.06% 8. Number of shares/amount of stock disposed: N/A 9. Percentage of issued class: N/A 10. Class of security: ORDINARY 25P SHARES 11. Price per share: 596.50p 12. Date of transaction: 8 JUNE 2005 13. Date company informed: 8 JUNE 2005 14. Total holding following this notification: 3,000 15. Total percentage holding of issued class following this notification: 0.06% 16. Contact: Campbell MacKenzie, Baillie Gifford & Co., 0131 275 3174 This information is provided by RNS The company news service from the London Stock Exchange
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