Item 7.01 Regulation FD Disclosure

On January 23, 2020, Matthews International Corporation (the "Company") issued a press release announcing the declaration of a quarterly dividend of $0.21 per share on the Company's common stock. The dividend is payable February 17, 2020 to stockholders of record February 3, 2020. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.



(d)  Exhibits.

    Exhibit
     Number        Description

                   Press Release, dated January 23, 2020, issued by Matthews
      99.1         International Corporation.



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