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Murray Intnl Trust (MYI)

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Tuesday 05 August, 2008

Murray Intnl Trust

Dividend Declaration

RNS Number : 7039A
Murray International Trust PLC
05 August 2008

Murray International Trust PLC

5 August 2008

Announcement of Second Interim Dividend

The Board has today declared a second interim dividend in respect of the year ending 31 December 2008 of 4.8p net (2007 4.30p) which will be payable on 14 November 2008 to Ordinary shareholders on the register on 3 October 2008, provisional ex dividend date 1 October 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 second 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 November 2008 to holders of B Ordinary shares on the register as at close of business on 3 October2008. Further details of the number of new B Ordinary shares to be issued will be announced in due course.

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