RNS Number : 1739A

Dunedin Enterprise Inv Trust PLC

07 September 2018

Dunedin Enterprise Investment Trust PLC (the "Company")

Director Declaration

As required by Listing Rule 9.6.14(2), Dunedin Enterprise Investment Trust PLC hereby gives notification that Angela Lane, non-executive director of the Company, will be appointed a director of Pacific Horizon Investment Trust PLC with effect from 1 October 2018.

For further information, please contact:

Dunedin LLP

Company Secretary

Telephone: 0131 225 6699

7 September 2018

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