15.5.1 Model Code Exemption

Murray Income Trust PLC
04 January 2008

AMENDMENT

Please note that the announcement released on 3rd January 2008 (RNS No: 0657L)
at 17:10 hrs, should have stated Interim Results instead of Annual Results.
Please see below the correct announcement







MURRAY INCOME TRUST PLC ('the Company')

The Company announces that it is satisfied, by virtue of the points listed
below, that all inside information which the Directors and the Company may have
in the period leading up to the Announcement of the Interim Results, has been
notified to a Regulated Information Service ('RIS') and that the Company is
thereby exempted from the provisions of the Model Code in relation to closed
periods for any dealings by persons discharging managerial responsibilities in
the Company and any purchases by the Company of its own securities.


In so stating the Company has regard to;


1)  the announcement on the 3 January 2008 of the Net Asset Value per
    share as of the close of business on the 2 January 2008,

2)  the company's belief, following reasonable enquiries, that there will
    be no material difference between the information published on the 3 January
    2008 and that to be included in the forthcoming Announcement of the Interim
    Results,

3)  the Company's practice of calculating Net Asset Values per share each
    business day and the announcement of these Net Asset Values to an RIS,

4)  there being no other unpublished information which constitutes price
    sensitive information in respect of the Company's securities and

5)  there being no material unquoted investments within the Company's
    portfolio.


This announcement is issued pursuant to paragraph 15.5.1 of the FSA Listing
Rules as amended 28/09/2007.






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