TIDMDNE

RNS Number : 7716J

Dunedin Enterprise Inv Trust PLC

09 April 2015

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                     State whether the notification 
                                                      relates to (i) a transaction 
                                                      notified in accordance 
                                                      with DTR 3.1.2 R, (ii) 
                                                      a disclosure made in 
                                                      accordance with LR 9.8.6R(1) 
                                                      or (iii) a disclosure 
                                                      made in accordance with 
       Name of the issuer                             section 793 of the Companies 
                                                      Act (2006). 
        DUNEDIN ENTERPRISE 
 1.     INVESTMENT TRUST PLC                   2.     DTR 3.1.2R 
----  --------------------------------------  ----  ------------------------------- 
                                                     State whether notification 
                                                      relates to a person 
                                                      connected with a person 
                                                      discharging managerial 
                                                      responsibilities/director 
                                                      named in 3 and identify 
       Name of person discharging                     the connected person 
        managerial responsibilities/director 
                                                      DIRECTOR NAMED IN ITEM 
 3.     Duncan Budge                           4.     3 
----  --------------------------------------  ----  ------------------------------- 
       Indicate whether the 
        notification is in 
        respect of a holding 
        of the person referred                       Description of shares 
        to in 3 or 4 above                            (including class), debentures 
        or in respect of a                            or derivatives or financial 
        non-beneficial interest                       instruments relating 
                                                      to shares 
        DIRECTOR NAMED IN 
 5.     ITEM 3                                 6.     ORDINARY SHARES OF 25P 
----  --------------------------------------  ----  ------------------------------- 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares                         State the nature of 
        held by each of them                          the transaction 
 
        DIRECTOR NAMED IN                             PURCHASE OF ORDINARY 
 7.     ITEM 3                                 8.     SHARES 
----  --------------------------------------  ----  ------------------------------- 
                                                     Percentage of issued 
                                                      class acquired (treasury 
       Number of shares,                              shares of that class 
        debentures or financial                       should not be taken 
        instruments relating                          into account when calculating 
        to shares acquired                            percentage) 
 
 9.     20,000                                 10.    0.0958% 
----  --------------------------------------  ----  ------------------------------- 
                                                     Percentage of issued 
                                                      class purchased (treasury 
       Number of shares,                              shares of that class 
        debentures or financial                       should not be taken 
        instruments relating                          into account when calculating 
        to shares disposed                            percentage) 
 
 11.    N/A                                    12.    N/A 
----  --------------------------------------  ----  ------------------------------- 
       Price per share or 
        value of transaction                         Date and place of transaction 
 
 13.    340.98p                                14.    9 April 2015 
----  --------------------------------------  ----  ------------------------------- 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken                          Date issuer informed 
        into account when                             of transaction 
        calculating percentage) 
 
 15.    35,900 (0.1720%)                       16.    9 April 2015 
----  --------------------------------------  ----  ------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which 
       Date of grant                       or date on which exercisable 
 
 17.    N/A                         18.    N/A 
----  ---------------------------  ----  ------------------------------ 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
        of the option                      (class and number) 
 
 19.    N/A                         20.    N/A 
----  ---------------------------  ----  ------------------------------ 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
        the time of exercise               following notification 
 
 21.    N/A                         22.    N/A 
----  ---------------------------  ----  ------------------------------ 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
       Any additional information 
                                           Graeme Murray 
 23.    N/A                         24.    0131 718 2310 
----  ---------------------------  ----  ------------------------------ 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  Graeme Murray 
 
 
  Date of notification 
 
  9 April 2015 
-------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLLFISSAIAIIE

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