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:    Invesco 
                                                                     Limited 
 
4. Full name of shareholder(s) (if different from 3.): 
 
5. Date of the transaction (and date on which the threshold is    17 April 2009 
crossed 
or reached if different): 
 
6. Date on which issuer notified:                                 21 April 2009 
 
7. Threshold(s) that is/are crossed or reached:                    7%, 6%, 5%, 
                                                                   4%, 3%, 2%, 
                                                                     1%, 0% 
 
8. Notified details: 
 
A: Voting rights attached to shares 
 
 Class/type of   Situation previous  Resulting situation after the triggering 
     shares              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  Indirect Direct  Indirect 
 
  Ordinary 25p   688,627   688,627     0                 0              0.00% 
 
 (GB0002974375) 
 
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 
 
0                                       0.00% 
 
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: 
 
11. Number of voting rights proxy holder will cease to hold: 
 
12. Date on which proxy holder will cease to hold voting 
rights: 
 
13. Additional information: 
 
14. Contact name:                                             Sam Edwards 
 
15. Contact telephone number:                                 01491 416381 
 
 
 
END