MEXICO FUND INC — Director's Dealing 2008

Feb 5, 2008

SEC Form 4/A — Form 4/A

Issuer: MEXICO FUND INC (MXF)
CIK: 0000065433
Period of Report: 2007-04-27

Reporting Person: SHAPIRO MARC J (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-04-27	Common Stock	X	687	$38.89	Acquired	6564	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-04-27	Rights	$38.89	X	2061	Acquired	2007-04-20	3 rights for every 1 share (687)	Direct

Footnotes

F1: The shares listed under Item 4 of Table I were acquired through subscription in the issuer's one-for-three rights offering. Shares issued pursuant to the exercise of 2,061 rights issued to Mr. Marc Shapiro were acquired on April 27, 2007.

F2: 687 shares, acquired through subscription in the issuer's one-for-three rights offering, were inadvertently omitted from the total shares reported in the May 1, 2007 Form 4 filing and in one subsequent Form 4 filed by the reporting person on September 14, 2007. Consequently, as of February 5, 2008, the date of this filing, the total number of shares beneficially owned by the reporting person is 14,642 (this number includes 1,978 shares received for no additional consideration pursuant to a stock distribution). Other than the information set forth in this amendment, all information set forth in the May 1, 2007 Form 4 remains the same.