NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1) Name of company
MURRAY INTERNATIONAL TRUST PLC
2) State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both
Both
3) Name of director
John Trott
4) State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s)
N/A
5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest
Non beneficial
6) Class of security
B ORDINARY SHARES of 25p
7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)
-
8) State the nature of the transaction.
Allotment of B Ordinary shares to John Trott, representing fractional entitlements following capitalisation issue to B Ordinary shareholders in lieu of the final dividend paid on 16 May 2008. Fractional entitlements to be sold with the proceeds distributed to the B Ordinary shareholders.
9) Number of shares/amount of stock acquired
171 B Ordinary Shares of 25p
10) Percentage of issued class acquired
0.02%
11) Number of shares/amount of stock disposed
-
12) Percentage of issued class disposed
-
13) Price per share
N/A
14) Date of transaction
Allotted on 16 May 2008
15) Total holding and percentage holding of issued class following this notification
Beneficial 35,000 Ordinary shares of 25p each
Non Beneficial 171 B Ordinary shares of 25p each
16) Date company informed
19 May 2008
Name of contact and telephone number for queries
Charles Mearns TEL: 0131 528 4132
Name and signature of authorised company official responsible for making this notification
Charles Mearns
Date of Notification - 23 May 2008