Dividend Declaration

Murray International Trust PLC 26 April 2007 Murray International Trust PLC Announcement of First Interim Dividend The Board has today declared a first interim dividend in respect of the year ending 31 December 2007 of 4.3p net (2006 3.80p) which will be payable on 14 August 2007 to Ordinary shareholders on the register on 6 July 2007, provisional ex dividend date 4 July 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 first 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 14 August 2007 to holders of B Ordinary shares on the register as at close of business on 6 July 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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