DDIT Stakeholders

 
TIDMDDIT 
 
TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES 
 
1. Identity of the issuer or the underlying issuer of existing shares to which 
voting rights are attached (ii): 
 
The Directors' Dealing Investment Trust Plc 
 
2. Reason for the notification                                        State 
                                                                     Yes/No 
 
An acquisition or disposal of voting rights                            Yes 
 
An acquisition or disposal of financial instruments which may 
result in the 
acquisition of shares already issued to which voting rights are 
attached 
 
An event changing the breakdown of voting rights 
 
Other (please specify): 
 
3. Full name of person(s) subject to the notification obligation   BNP Paribas 
(iii):                                                             Securities 
                                                                    Services 
                                                                  Nominees Ltd 
 
4. Full name of shareholder(s) (if different from 3.) (iv): 
 
5. Date of the transaction (and date on which the threshold is     16 November 
crossed                                                               2009 
or reached if different) (v): 
 
6. Date on which issuer notified:                                  26 November 
                                                                      2009 
 
7. Threshold(s) that is/are crossed or reached:                      Holding 
                                                                  reduced to 0% 
 
8. Notified details: 
 
A: Voting rights attached to shares 
 
 Class/type of  Situation previous   Resulting situation after the triggering 
    shares              to                      transaction (vii) 
  if possible     the Triggering 
using the ISIN   transaction (vi) 
     CODE 
 
                 Number   Number    Number  Number of voting     % of voting 
                   of       of        of       rights (ix)         rights 
                 Shares   Voting    shares 
                          Rights 
                          (viii) 
 
                                    Direct   Direct  Indirect  Direct  Indirect 
                                              (x)      (xi) 
 
 GB0002974375   599,093     N/A       0        0              0.0000% 
 
 
B: Financial Instruments 
 
Resulting situation after the triggering transaction (xii) 
 
   Type of     Expiration       Exercise/        Number of voting       % of 
  financial    date (xiii)      Conversion      rights that may be     voting 
 instrument                 Period/ Date (xiv)    acquired if the      rights 
                                                    instrument 
                                                   is exercised/ 
                                                     converted 
 
 
Total (A+B) 
 
Number of voting rights                 % of voting rights 
 
0                                       0.0000% 
 
9. Chain of controlled undertakings through which the voting rights and/or the 
financial instruments are 
effectively held, if applicable (xv): 
 
N/A 
 
Proxy Voting: 
 
 
10. Name of the proxy holder:                                 N/A 
 
11. Number of voting rights proxy holder will cease to hold:  N/A 
 
12. Date on which proxy holder will cease to hold voting      N/A 
rights: 
 
13. Additional information:                                   N/A 
 
14. Contact name:                                             N/A 
 
15. Contact telephone number:                                 N/A 
 
 
 
END 
 

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