NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1)    Name of company

DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC

2)    State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both 

Both

3)    Name of director

MR R ENTWISTLE

4)    State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s)

MR R ENTWISTLE

5)    Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest 

As in 4.

6)    Class of security

ORDINARY 5p

7)    Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)

N/A

8)    State the nature of the transaction. 

ACQUISITION 

9)    Number of shares/amount of stock acquired

10,000

10)    Percentage of issued class acquired

0.02%

11)    Number of shares/amount of stock disposed

-

12)    Percentage of issued class disposed

-

13)    Price per share

101.55P

14)    Date of transaction

1 October 2009

15)    Total holding and percentage holding of issued class following this notification

40,000 ORDINARY 5P SHARES (0.084%) and 4,500 SUBSCRIPTION SHARES (0.053%)

16)    Date company informed

1 October 2009

Name of contact and telephone number for queries

AMANDA VALENTINE: 0131 528 4154

     Name and signature of authorised company official responsible for making this 
     notification

AMANDA VALENTINE

Date of Notification - 1 October 2009

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