Dividend Declaration

The Investment Company plc

(the "Company")

The Company has today declared a second interim dividend in respect of the financial year ending 30 June 2017 of 5p per ordinary share, payable on 17 February 2017 to ordinary shareholders on the register on 27 January 2017. The ex-dividend date will be 26 January 2017.

18 January 2017

UK 100

Latest directors dealings