DDIT Stakeholders

 
TIDMDDIT 
 
The Directors' Dealing Investment Trust plc 
 
Voting Rights and Capital 
 
 
In conformity with the provisions of the Financial Services Authority's 
Disclosure and Transparency Rules, the Company notifies the market of the 
following: 
 
As at 30 April 2009, the issued share capital and voting rights of the Company 
is as follows:- 
 
Class of    Total number of  Number of  Total number  Number of    Total number 
share       shares in        voting     of voting     shares held  of shares in 
            circulation      rights     rights for    in treasury  issue for 
                             attached   each class of              each class 
                             to each    share in      (carrying no 
                             share      circulation   voting 
                                                      rights 
                                                      attached 
                                                      until 
                                                      issued) 
 
Ordinary    8,792,049        1          8,792,049     982,000      9,774,049 
25p Shares 
 
The above figure may be used by shareholders as a denominator for the 
calculations by which they will determine if they are required to notify their 
interest in, or a change to their interest in, the Company under the FSA's 
Disclosure and Transparency Rules. 
 
1 May 2009 
 
 
 
END 
 

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