Doc re. Ann Report & Circular

Murray International Trust PLC
20 March 2008




Murray International Trust PLC

Annual Report to 31 December 2007


Circular to Shareholders proposing (i) renewal of existing authority to issue
new shares and buy back shares and (ii) amendments to the Memorandum and
Articles of Association and incorporating Notice of Annual General Meeting and
Notices of Separate Class Meetings of Ordinary and B Ordinary shareholders

Two copies of the above documents have been submitted to the UK Listing
Authority, and will shortly be available for inspection at the Document Viewing
Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. [phone]

Copies of the proposed new Memorandum and Articles of Association are available
for inspection during normal office hours at the Company's registered office, 40
Princes Street, Edinburgh EH2 2BY and at One Bow Churchyard, Cheapside London
EC4M 9HH


20 March 2008


                      This information is provided by RNS
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