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Edinburgh Investment Trust PLC

Declaration of Voting Results & Voting Rights Announcements May 3, 2022

5143_rns_2022-05-03_3ae6cfd7-6232-46b0-8fb4-c2f6fd5db62a.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 0960K

Edinburgh Investment Trust PLC

03 May 2022

THE EDINBURGH INVESTMENT TRUST PLC

LEI: 549300HV0VXCRONER808

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with Disclosure Guidance and Transparency Rule 5.6.1R, The Edinburgh Investment Trust plc (the "Company") notifies the market of the following:

On 30 April 2022, the issued share capital of the Company, excluding 24,718,605 shares held in Treasury, consisted of 170,948,129 ordinary shares of 25 pence each with one voting right.  The total issued share capital consists of 195,666,734 shares.

Therefore, the total number of voting rights in the Company is 170,948,129. This figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Sanne Fund Services (UK) Limited

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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