Directors' Notification of Dealing in Shares

Murray International Trust PLC 12 April 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: MURRAY INTERNATIONAL TRUST PLC 2 Name of director: SIR RAYMOND JOHNSTONE 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: NON BENEFICIAL INTEREST 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): SIR RAYMOND JOHNSTONE (BENEFICIAL) 5,000 LADY SUSAN SARA JOHNSTONE (BENEFICIAL) 3,941 SIR RAYMOND JOHNSTONE (NON BENEFICIAL) 22,191 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): SIR J HUNTER BLAIR'S IV TRUST FOR SIR EDWARD HUNTER BLAIR 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: - 7 Number of shares/amount of stock acquired: - 8 Percentage of issued class: - 9 Number of shares/amount of stock disposed: 1600 10 Percentage of issued class: 0.0015% 11 Class of security: ORDINARY 12 Price per share: 503p 13 Date of transaction: 23.3.00 14 Date company informed: 12.4.00 15 Total holding following this notification: NON BENEFICIAL 22,191, BENEFICIAL 8,941 16 Total percentage holding of issued class following this notification: NON BENEFICIAL 0.021%, BENEFICIAL 0.008% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: PAT BARNES 24 Contact telephone number: 0141 225 3041 25 Name of company official responsible for making notification: P M BARNES Additional Information: NOTE SIR RAYMOND JOHNSTONE IS NOT THE FIRST NAMED TRUSTEE. NOTIFICATION WAS NOT RECEIVED FROM THE LAWYERS ACTING FOR THE TRUST UNTIL TODAY 12.4.00
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