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Murray Intnl Trust (MYI)

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Wednesday 21 March, 2007

Murray Intnl Trust

Doc re. Ann Report & Circular

Murray International Trust PLC
21 March 2007

Murray International Trust PLC

Annual Report to 31 December 2006

Circular to Shareholders proposing (i) renewal of existing authority to issue
new shares and buy back shares and (ii) amendments to the Articles of
Association and incorporating Notice of Annual General Meeting

Two copies of the above documents have been submitted to the UK Listing
Authority, and will shortly be available for inspection at the Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS
Tel. 020 7066 1000

21 March 2007

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