TIDMDDIT 
 
17 March 2010 
 
          The Directors' Dealing Investment Trust plc (the "Company") 
 
                 Result of General Meeting and Change of Name 
 
Following the General Meeting of the Company which was held today, the Board is 
pleased to announce that the following resolution put to shareholders was 
passed on a show of hands: 
 
THAT the Company change its name from The Directors' Dealing Investment Trust 
plc to Stakeholders' Momentum Investment Trust PLC. 
 
The total proxy votes lodged prior to the meeting in respect of the resolution 
was as follows: 
 
 Votes in        %         Votes         %       Withheld     Total 
  favour*                 against                  votes      votes 
 
 2,736,144     99.8        4,596        0.2          0      2,740,740 
 
* The "in favour" votes include those votes giving the Chairman discretion 
 
The Company's ticker will remain unchanged (DDIT) and the Company's new website 
address will be: www.stakeholdersmomentumit.co.uk 
 
Under listing rule 9.6.2 a copy of the resolution will be submitted to the UK 
Listing Authority, and will shortly be available via the UK Listing Authority's 
document viewing facility, which is situated at: 
 
Financial Services Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London E14 5HS 
 
Tel: 020 7066 1000 
 
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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