2nd Interim Dividend

Murray International Trust PLC 07 August 2007 Murray International Trust PLC Announcement of Second Interim Dividend The Board has today declared a second interim dividend in respect of the year ending 31 December 2007 of 4.3p net (2006 3.80p) which will be payable on 15 November 2007 to Ordinary shareholders on the register on 5 October 2007, provisional ex dividend date 3 October 2007. 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 15 November 2007 to holders of B Ordinary shares on the register as at close of business on 5 October 2007. Further details of the number of new B Ordinary shares to be issued will be announced in due course. This information is provided by RNS The company news service from the London Stock Exchange
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