Dunedin Ent.it. Regulatory News (DNE)

Dunedin Enterprise Investment Trust PLC

Appointment of Director

The Board of Dunedin Enterprise Investment Trust PLC (the "Company") is pleased to announce the appointment of Michael Meyer Jensen as a non-executive director of the Company with effect from 11 May 2017.

Michael is employed by Lind Invest as an investment manager. Lind Invest is an independent Danish investment group which currently holds an interest of 12.6% in the Company. Michael has experience of investing in private equity funds, including in listed private equity companies and the secondary market. The Board believes that Michael's skills will be of benefit to the Company during the wind-down process. Michael has waived his right to be paid a director's fee.

There is no other information required to be disclosed under Listing Rule 9.6.13R.