Investment Company PLC Dividend Declaration Correction (0698R)

TIDMINV

RNS Number : 0698R

Investment Company PLC

24 October 2019

THE INVESTMENT COMPANY PLC (the "Company")

Interim Dividend Declaration correction

The Company refers to the dividend declaration announcement dated 17 October 2019 relating to the declaration of the first interim dividend for the financial year ending 30 June 2020. The payment date will be 22 November 2019.

All other details remain unchanged.

The full amended text is shown below.

The Company announces that it has declared a first interim dividend in respect of the financial year ending 30 June 2020 of 3.75 pence per ordinary share, payable on 22 November 2019 to ordinary shareholders on the register on 25 October 2019. The ex-dividend date will be 24 October 2019.

Enquiries:

Maitland Administration Services Limited

01245 398 950

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