Manchester & London Investment Trust plc

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2021

National Storage Mechanism | Additional information

Manchester & London Investment Trust Plc - Total Voting Rights

PR Newswire

London, October 1

MANCHESTERANDLONDON INVESTMENT TRUST PLC

(the “Company”)

Total Voting Rights

As at 30 September 2021, the Company had the following number of Ordinary shares in issue, Ordinary shares held in Treasury and Total Voting Rights attaching to the issued capital:

Number of Ordinary shares in issue	40,528,238
Number of Ordinary shares held in Treasury	27,395
Total Voting Rights attaching to Ordinary shares in circulation	40,500,843

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

1 October 2021

LEI: 213800HMBZXULR2EEO10