Directorate Change

Mid Wynd Inter Inv Trust PLC
03 October 2005

                  MID WYND INTERNATIONAL INVESTMENT TRUST PLC

                             Retirement of Director

The Board of Directors announces the retirement of Bruce Johnston from the Board
with effect from 3 October 2005. The Board thanks him for his past services and
wishes him well for the future.



                                                           Baillie Gifford & Co.

                                                             Company Secretaries

                                                                  3 October 2005


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