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Murray Intnl Trust (MYI)

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Tuesday 04 December, 2007

Murray Intnl Trust

Third Interim Dividend

Murray International Trust PLC
04 December 2007

Murray International Trust PLC

Announcement of Third Interim Dividend

The Board has today declared a third interim dividend in respect of the year
ending 31 December 2007 of 4.3p net (2006 3.80p) which will be payable on 14
February 2008 to Ordinary shareholders on the register on 4 January 2008,
provisional ex dividend date 2 January 2008.

In accordance with the terms of the Articles of Association of the Company the
Directors have resolved to make a corresponding bonus issue of B Ordinary
shares.  This capitalisation issue is equivalent in asset value to the third
interim dividend payable on the Ordinary shares, but excluding any tax credit
thereon. Definitive certificates in respect of the new B Ordinary shares arising
from the capitalisation will be posted on 14 February 2008 to holders of B
Ordinary shares on the register as at close of business on 4 January 2008.
Further details of the number of new B Ordinary shares to be issued will be
announced in due course.

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