Murray International Trust PLC (the "Company")

Legal Entity Identifier (LEI):  549300BP77JO5Y8LM553

Information disclosed in accordance with paragraph 9.6.14 of the Listing Rules

28 September 2017

Director's Declaration - other publicly quoted directorships

The Company advises the following change to the information disclosed in respect of Ms Marcia Campbell, a non-executive director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.14(2)

Current Directorships:

Ms Campbell has been appointed as a non executive director of Charles Stanley Group PLC with effect from receipt of regulatory approval.