Holding(s) in Company

 
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                            Yes 
 
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): 
 
3. Full name of person(s) subject to the notification obligation: Manchester & 
                                                                  Metropolitan 
                                                                   Investment 
                                                                     Limited 
 
4. Full name of shareholder(s) (if different from 3.):              Pershing 
                                                                  Nominees Ltd 
                                                                    A/C MDCLT 
 
5. Date of the transaction (and date on which the threshold is    14 April 2009 
crossed 
or reached if different): 
 
6. Date on which issuer notified:                                 14 April 2009 
 
7. Threshold(s) that is/are crossed or reached:                      3%-19% 
 
8. Notified details: 
 
A: Voting rights attached to shares 
 
 Class/type of      Situation       Resulting situation after the triggering 
    shares         previous 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    Direct   Indirect Direct  Indirect 
 
GB0002974375    191,155  191,155  1,856,606 1,856,606          19.98% 
 
 
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 
 
1,856,606                               19.98% 
 
9. Chain of controlled undertakings through which the voting rights and/or the 
financial instruments are 
effectively held, if applicable: 
 
 
 
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:                                             David Rodrigues 
 
15. Contact telephone number:                                 0044 161 242 2895 
 
 
 
END