Dividend Declaration

Keystone Investment Trust plc                         

Headline: Interim Dividend

The Directors have declared an interim dividend for the year ending 30
September 2008 of 17.0p per ordinary share, payable on 25 June 2008 to Ordinary
Shareholders on the register on 23 May 2008.

Kerstin Rucht

for and on behalf of

Invesco Asset Management Limited

15 May 2008