Dividend Declaration

Mid Wynd International Investment Trust plc (the 'Company')

Dividend Declaration

The Board of Directors of the Company have today declared the payment of a second interim dividend of 2.92p per Ordinary share in respect of the period between 1 January 2017 and 31 May 2017.

The dividends will be paid on 23 June 2017, to shareholders on the register as at 26 May 2017. The ex-dividend date is 25 May 2017.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 718 0524

9 May 2017