Transaction in Own Shares

21 May 2008 16:14

Dunedin Enterprise Investment Trust PLC

21 May 2008

Dunedin Enterprise Investment Trust PLC

Market Purchase by the Company of its own Ordinary Shares

Dunedin Enterprise Investment Trust PLC hereby gives notification that, pursuant to the authority granted at the Annual General Meeting of the Company held on 13 May 2008 to make market purchases of the Company's own shares, a market purchase of 1,000 ordinary shares of 25p each of the Company was made on 21 May 2008 at a price of 400.0p.

Following the purchase and cancellation of the above shares, 30,191,902 ordinary shares of 25p each will remain in issue.

For further information please contact:

Graeme Murray

Tel.  0131 718 2310