TIDMDDIT 
 
Correction - Annual Financial Report 
 
Contrary to the announcement released earlier today, The Directors' Dealing 
Investment Trust plc will hold its Annual General Meeting at the offices of 
Covington & Burling LLP, 265 Strand, London EC2R 1BH at 11am on Thursday 29 
October 2009. 
 
1 September 2009 
 
 
 
END
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