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 second interim dividend of 4.8p per Ordinary share, announced on 5 August 2008.
The Company will capitalise a sum of £1,902 being part of the sum standing at credit of the realised gains reserve and the Directors will issue 0.69380 new B Ordinary shares credited as fully paid for every 100 B Ordinary shares held at close of business on the record date of 3 October 2008 (resulting in the issue of 7,608 new B Ordinary shares). Definitive certificates in respect of the new B Ordinary shares arising from the capitalisation will be posted on 14 November 2008 to holders of B Ordinary shares on the record date.