ISRAS Investment Company Ltd.

Notice of Dividend Amount • Apr 24, 2014

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THE INVESTMENT COMPANY PLC - Dividend Declaration

PR Newswire

London, April 24

                      The Investment Company plc                                (the "Company")The Company has today declared a third interim dividend in respect of thefinancial period ending 30 June 2014 of 5 pence per ordinary share, payableon 23 May 2014 to ordinary shareholders on the register on 2 May 2014. Theex-dividend date will be 30 April 2014.

24 April 2014