TIDMDDIT 
 
THE DIRECTORS' DEALING INVESTMENT TRUST PLC 
 
                              Ordinary 25p shares 
 
The Company announces that on 28 April 2009 it purchased in the market 500,000 
Ordinary 25p Shares at 217 pence per share for cancellation. 
 
In addition to this transaction 50,000 shares from treasury are required to be 
cancelled to ensure the Company holds no more than 10% of its current shares in 
issue in treasury. 
 
Following these transactions the number of shares in issue is 9,774,049 of 
which 982,000 are held in treasury. The number of shares in circulation is 
therefore 8,792,049. 
 
Enquiries: 
 
Capita Sinclair Henderson Limited. 
 
01392 412 122 
 
29 April 2009 
 
 
 
END 
 

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