Dividend Declaration

The Investment Company plc
(the "Company")

The Company has today declared a third interim dividend in respect of the financial period ending 30 June 2017 of 5 pence per ordinary share, payable on 19 May 2017 to ordinary shareholders on the register on 28 April 2017. The ex-dividend date will be 27 April 2017.

19 April 2017

UK 100