Murray International Trust PLC
Announcement of Third Interim Dividend
The Board has today declared a third interim dividend in respect of the year ending 31 December 2008 of 4.8p net (2007: 4.3p) which will be payable on 16 February 2009 to Ordinary shareholders on the register on 9 January 2009, provisional ex dividend date 7 January 2009.
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 third 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 16 February 2009 to holders of B Ordinary shares on the register as at close of business on 9 January 2009. Further details of the number of new B Ordinary shares to be issued will be announced in due course.