TIDMDDIT 
 
19 February 2010 
 
            Directors' Dealing Investment Trust PLC (the "Company") 
 
                       Notice to convene general meeting 
 
Today the Board announces that it has sent shareholders a notice convening a 
general meeting for 9.30a.m. on 17 March 2010, to be held at 46 Berkeley 
Square, Mayfair, London W1J 5AT, to consider a resolution to change the name of 
the Company. 
 
For further information, please contact: 
 
Mark Sheppard 
 
Midas Investment Management Ltd 
 
Telephone: 0161 242 2895 
 
David Floyd, Andrew Cox 
 
Fairfax I.S. PLC 
 
Tel: 020 7598 5368 
 
 
 
END
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