Capitalisation Issue of B Ord

Murray International Trust PLC 04 July 2007 AMENDMENT This announcement replaces the one released at 1525hrs today 4th July (RNS No 6702Z). The earlier announcement incorrectly showed that 'the Directors will issue 6980 new B Ordinary Shares'. This should have read 'the Directors will issue 0.64834 new B Ordinary Shares' Please see below the correct announcement Murray International Trust PLC Capitalisation Issue of B Ordinary Shares In accordance with the terms of the Articles of Association of the Company the Directors have resolved to make a bonus issue of B Ordinary shares which corresponds to the first interim dividend of 4.3p per Ordinary share, announced on 26 April 2007. The Company will capitalise a sum of £1,745 being part of the sum standing at credit of the realised gains reserve and the Directors will issue 0.64834 new B Ordinary shares credited as fully paid for every 100 B Ordinary shares held at close of business on the record date of 6 July 2007 (resulting in the issue of 6,980 new B Ordinary shares). Definitive certificates in respect of the new B Ordinary shares arising from the capitalisation will be posted on 14 August 2007 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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