Company Announcements

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) NameMichael Lindsell

2  Reason for the notification

a) Position/status                     Non-executive Director (purchase by PCA)

b) Initial notification /Amendment     Initial notification

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) NameThe Lindsell Train Investment Trust plc

b) LEI                                 213800VMBJH2TCFDZU08

   Details of the transaction(s): section to be repeated for (i) each type of
4  instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

   Description of the financial
a) instrument, type of instrument      Ordinary 75p shares GB0031977944
   Identification code

b) Nature of the transaction           Acquisition of shares


                                       Price(s)                 Volume(s)
c) Price(s) and volume(s)
                                       80,203.4 pence per share 50


d) Aggregated information - Aggregated 50 ordinary 75p shares 80,203.4 pence
   volume - Price                      per share

e) Date of the transaction             22 April 2024

f) Place of the transaction            London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

Victoria Hale, for and on behalf of Frostrow Capital LLP

Company Secretary to THE LINDSELL TRAIN INVESTMENT TRUST PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) NameMichael Lindsell

2  Reason for the notification

a) Position/status                     Non-executive Director (purchase by PCA)

b) Initial notification /Amendment     Initial notification

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) NameThe Lindsell Train Investment Trust plc

b) LEI                                 213800VMBJH2TCFDZU08

   Details of the transaction(s): section to be repeated for (i) each type of
4  instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

   Description of the financial
a) instrument, type of instrument      Ordinary 75p shares GB0031977944
   Identification code

b) Nature of the transaction           Acquisition of shares


                                       Price(s)                  Volume(s)
c) Price(s) and volume(s)
                                       80,200.05 pence per share 50


d) Aggregated information - Aggregated 50 ordinary 75p shares 80,200.05 pence
   volume - Price                      per share

e) Date of the transaction             22 April 2024

f) Place of the transaction            London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:

Victoria Hale, for and on behalf of Frostrow Capital LLP

Company Secretary to THE LINDSELL TRAIN INVESTMENT TRUST PLC