Cap Issue of B Ord Shares

Murray International Trust PLC
21 December 2007



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 third interim dividend of 4.3p per Ordinary share, announced
on 4 December 2007.

The Company will capitalise a sum of £1,681 being part of the sum standing at
credit of the realised gains reserve and the Directors will issue 0.61668 new B
Ordinary shares credited as fully paid for every 100 B Ordinary shares held at
close of business on the record date of 4 January 2008 (resulting in the issue
of 6,724 new B Ordinary shares).  Definitive certificates in respect of the new
B Ordinary shares arising from the capitalisation will be posted on 14 February
2008 to holders of B Ordinary shares on the record date.


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