Dhir India Investments plc ('the Company')

Director Shareholding

The Company announces that it was informed on 16 December 2008 that John Bourbon, an independent non-executive director of the Company, purchased 3,000 ordinary shares of 10p each ('Ordinary Shares') on this day, at a price of 67p per share. Following this transaction, Mr Bourbon's beneficial interest is 3,000 Ordinary Shares, representing approximately 0.02 per cent of the issued ordinary share capital of the Company.

17 December 2008