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