Murray Income Trust PLC (the "Company")

Legal Entity Identifier (LEI):  549300IRNFGVQIQHUI13

1 September 2017

Director's other publicly quoted directorships

As required by UKLA Listing Rule 9.6.14, the Company advises of the following change to the information disclosed in respect of a Director of the Company:

Directorships in publicly quoted companies:

Neil Rogan is appointed a non-executive director of Invesco Asia Trust Plc, a company listed on the London Stock Exchange, with effect from 1 September 2017.