Transaction in Own Shares

7 December 2011

DUNEDIN ENTERPRISE INVESTMENT trust plc(THE "COMPANY")

TRANSACTION IN OWN SHARES

Dunedin Enterprise Investment Trust PLC (the "Company") announces that, on 6 December 2011, it purchased through the market for cancellation 55,000 of its own ordinary shares of 25p each at a price of 328.7p per share.

The purchase and cancellation will reduce the number of ordinary shares in issue to 30,122,380, none of which are held in treasury. Accordingly, the total number of voting rights in the Company is now 30,122,380, and this figure may be used by investors as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

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