Cap Issue of B Ord Shares

Murray International Trust PLC 31 March 2008 Murray International Trust PLC Capitalisation Issue of B Ordinary Shares In accordance with the terms of the Articles of Association of the Company and conditional upon the passing of resolution 7 at the Annual General Meeting on 22 April 2008 (approval of final dividend), the Directors have resolved to make a bonus issue of B Ordinary shares which corresponds to the proposed final dividend of 8.1p per Ordinary share, announced on 27 February 2008. The Company will capitalise a sum of £3,066 being part of the sum standing at credit of the realised gains reserve and the Directors will issue 1.11788 new B Ordinary shares credited as fully paid for every 100 B Ordinary shares held at close of business on the record date of 4 April 2008 (resulting in the issue of 12,264 new B Ordinary shares). Definitive certificates in respect of the new B Ordinary shares arising from the capitalisation will be posted on 16 May 2008 to holders of B Ordinary shares on the record date. This information is provided by RNS The company news service from the London Stock Exchange
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