DDIT Stakeholders

 
TIDMDDIT 
 
TR-1 NOTIFICATION OF MAJOR INTERESTS IN SHARES 
 
1. Identity of the issuer or the underlying issuer of existing shares to which 
voting rights are attached: 
 
The Directors' Dealing Investment Trust Plc 
 
2. Reason for the notification                                        State 
                                                                     Yes/No 
 
An acquisition or disposal of voting rights 
 
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): Change of Trust name                           Yes 
 
3. Full name of person(s) subject to the notification obligation:    Invesco 
                                                                     Limited 
 
4. Full name of shareholder(s) (if different from 3.): 
 
5. Date of the transaction (and date on which the threshold is    18 March 2009 
crossed 
or reached if different): 
 
6. Date on which issuer notified:                                 23 March 2009 
 
7. Threshold(s) that is/are crossed or reached:                        9% 
 
8. Notified details: 
 
A: Voting rights attached to shares 
 
 Class/type of  Situation previous   Resulting situation after the triggering 
    shares              to                          transaction 
  if possible     the Triggering 
using the ISIN      transaction 
     CODE 
 
                 Number    Number    Number   Number of voting    % of voting 
                   of        of        of          rights           rights 
                 Shares    Voting    shares 
                           Rights 
 
                                              Direct  Indirect  Direct Indirect 
 
 Ordinary 25p   2,186,806 2,186,806 2,186,806         2,186,806         9.88% 
 
(GB0002974375) 
 
B: Financial Instruments 
 
Resulting situation after the triggering transaction 
 
   Type of     Expiration       Exercise/        Number of voting       % of 
  financial       date          Conversion      rights that may be     voting 
 instrument                    Period/ Date       acquired if the      rights 
                                                    instrument 
                                                   is exercised/ 
                                                     converted 
 
 
Total (A+B) 
 
Number of voting rights                 % of voting rights 
 
               2,186,806                9.88% 
 
9. Chain of controlled undertakings through which the voting rights and/or the 
financial instruments are 
effectively held, if applicable: 
 
Bank of New York - 1,865,216 
 
JP Morgan Chase - 321,590 
 
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: 
 
14. Contact name:                                             Sam Edwards 
 
15. Contact telephone number:                                 01491 416381 
 
 
 
END 
 

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