Marwyn Value Investors : Dividend Declaration

This announcement is not for release, publication, or distribution, directly or indirectly, in whole or in part, to US persons or into or within the United States (including its territories and possessions, any state of the United States and the District of Columbia), Australia, Canada, Japan, the Republic of Ireland, the Republic of South Africa, or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.

30 March 2017

MARWYN VALUE INVESTORS LIMITED
(the 'Company')

INTERIM DIVIDEND TO ORDINARY SHAREHOLDERS

The Company is pleased to announce that an interim dividend of 2.064p per Ordinary Share will be paid on 28 April 2017, pursuant to the Company's distribution policy.

The payment of the interim dividend to eligible holders of Ordinary Shares will be effected through CREST (in the case of holders of depository interests relating to the Ordinary Shares) or by BACS/cheque (in the case of Ordinary Shares held in certificated form).

Timetable for April Interim Dividend

In accordance with the distribution policy, the intention is for further dividends to be paid in 2017 as follows:

Company enquiries:

Louisa Bonney / Scott Danks

Axio Capital Solutions Limited

Telephone: 01534 761240

Liberum Capital Limited

Steve Pearce / Henry Freeman

Telephone: 0203 100 2200

PR enquiries:

Alex Child-Villiers / Ed Orlebar

Temple Bar Advisory Limited

Telephone: 020 7002 1080