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Welsh Indl.Inv.Tst (WII)

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Thursday 25 March, 2004

Welsh Indl.Inv.Tst

Director Shareholding

Welsh Industrial Inv Trust PLC
25 March 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Welsh Industrial Investment Trust plc

2. Name of director

Alfred Patrick Stirling

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of directors spouse

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

Mrs M T Stirling

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

Directors Spouse

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Sale

7. Number of shares/amount of stock disposed

4,000

8. Percentage of issued class

0.3

9. Class of security

Ordinary 5p

10. Price per share

300p

11. Date of transaction

24th March, 2004

12. Date company informed

24th March, 2004

13. Total holding following this notification

217,000

14. Total percentage holding of issued class following this notification

16.07

15. Any additional information

Name of contact and telephone number for queries

B J Hallett 020 7588 7352

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

B J Hallett - Company Secretary

Date of Notification

25th March, 2004

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for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
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