Statement re Treasury Shares
20 April 2009 - 7:12PM
UK Regulatory
TIDMDDIT
THE DIRECTORS' DEALING INVESTMENT TRUST PLC
The Company announces today that, in order to maintain compliance with section
162B of the Companies Act 1985, it has cancelled 1,348,000 Ordinary shares that
were held in Treasury.
Following the cancellation, the Company will have 10,324,049 Ordinary Shares in
issue, of which 1,032,000 Shares are held in treasury, representing 9.996% of
the Shares in issue. The figure of 9,292,049 (which excludes the Shares held in
treasury) may be used by Shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the Company under the FSA's Disclosure and
Transparency Rules.
20 April 2009
END
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