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

1)    Name of company

 

NEW INDIA 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

SARAH BATES

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)

N/A

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 3 ABOVE

6)    Class of security

ORDINARY 25p

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

- 

8)    State the nature of the transaction. 

Acquisition

9)    Number of shares/amount of stock acquired

257

10)    Percentage of issued class acquired

0.0005%

11)    Number of shares/amount of stock disposed

-

12)    Percentage of issued class disposed

-

13)    Price per share

194.0p

14)    Date of transaction

22 January 2010

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

26,767 ORDINARY SHARES (0.057%)

16)    Date company informed

25 January 2010

Name of contact and telephone number for queries

Stuart Reid TEL: 0131 528 4134

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

     Stuart Reid

 Date of Notification - 25 January 2010

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