Director/PDMR Shareholding

New India Investment Trust PLC
09 June 2006



1)  Name of company

    NEW INDIA INVESTMENT TRUST PLC


2)  State whether notification is in respect of a transaction notified in
accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both

    BOTH


3)  Name of director

   VICTOR BULMER-THOMAS


4)      State whether notification relates to a person(s) connected with a
person discharging managerial responsibilities/director named in 3 above and
identify the connected person(s)

N/A


5)  Indicate whether notification is in respect of a holding of the person named
in 3 or 4 above or in respect of a non-beneficial interest

    AS IN 3 ABOVE


6)  Class of security

    WARRANTS TO SUBSCRIBE FOR ORDINARY SHARES


7)  Name of the registered shareholder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

    OMX SECURITIES LIMITED


8)  State the nature of the transaction.

    PURCHASE OF WARRANTS VIA PENSION


9)  Number of shares/amount of stock acquired

    50,000 WARRANTS


10) Percentage of issued class acquired

    0.4%


11) Number of shares/amount of stock disposed

    -


12) Percentage of issued class disposed

    -

13) Price per share

    40 PENCE PER WARRANT


14) Date of transaction

    9 JUNE 2006


15) Total holding and percentage holding of issued class following this
notification

    50,000 WARRANTS (0.4%)


16) Date company informed

    9 JUNE 2006


Name of contact and telephone number for queries

CHARLES MEARNS TEL: [phone]

Name and signature of authorised company official responsible for making this
notification

CHARLES MEARNS

Date of Notification -

9 JUNE 2006



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