THE INVESTMENT COMPANY PLC - Dividend Declaration

PR Newswire

                          The Investment Company plc                                (the "Company")The Company has today declared a fourth interim dividend in respect of thefinancial period ending 30 June 2014 of 5.72 pence per ordinary share, payableon 22 August 2014 to ordinary shareholders on the register on 1 August 2014.The ex-dividend date will be 30 July 2014.

24 July 2014