Dividend Declaration

Keystone Investment Trust plc                         

Headline: Final Dividend

The Directors have recommended a Final Dividend for the year ended 30 September
2007 of 25p per Ordinary Share. Subject to approval at the Company's Annual
General Meeting, this will be payable on 21 December 2007 to Ordinary
Shareholders on the Register on 23 November 2007.

Kerstin Rucht

for and on behalf of

INVESCO Asset Management Limited

15 November 2007