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ISRAS Investment Company Ltd.

Notice of Dividend Amount • Jan 23, 2014

6865_rns_2014-01-23_65ee02b2-16ba-441f-8c6d-0b13c83c72b9.html

Notice of Dividend Amount

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THE INVESTMENT COMPANY PLC - CORRECTION : Dividend Declaration

PR Newswire

London, January 23

THE INVESTMENT COMPANY PLC(the "Company")CORRECTION: Dividend DeclarationThe Company announces that the Dividend Declaration announcement released at15:46 on 23 January 2014 under reference: PRNUK-2301141544-EAB6contained the wrong record and ex-dividend dates.The corrected announcement is below:The Company has today declared a second interim dividend in respect of thefinancial year ending 30 June 2014 of 5 pence per ordinary share, payable on21 February 2014, to ordinary shareholders on the register on 31 January 2014.The ex-dividend date will be 29 January 2014.

23 January 2014