DDIT Stakeholders

 
TIDMDDIT 
 
Directors' Dealing Investment Trust PLC 
 
Total Voting Rights 
 
In accordance with the FSA's Disclosure and Transparency Rules, Directors' 
Dealing Investment Trust PLC ("the Company") notifies the market of the 
following: 
 
As at the close of business on 31 December 2009, the Company's issued share 
capital consisted of 5,727,694 ordinary shares with a nominal value of 25p each 
("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. 
 
Therefore, the total number of Ordinary Shares with voting rights is 5,727,694. 
 
The above figure of 5,727,694 Ordinary Shares may be used by shareholders in 
the Company as the denominator for the calculations by which they will 
determine if they are required to notify their interest in, or a change in 
their interest in, the share capital of the Company under the FSA's Disclosure 
and Transparency Rules. 
 
Enquiries: 
 
Midas Investment Management Limited - 0161 228 1709 
 
 
 
END 
 

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