RESIDENTIAL SECURE INCOME PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 2, 2018

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RNS Number : 6570W

Residential Secure Income PLC

02 August 2018

Residential Secure Income plc (the 'Company')

LEI: 213800D24WA531LAR763

TOTAL VOTING RIGHTS AND CAPITAL

In accordance with the Disclosure Guidance and Transparency Rules, the Company confirms that as at 31 July 2018, the issued share capital of the Company consisted of 176,759,174 Ordinary Shares (excluding Treasury Shares), with a nominal value of £0.01, with each Ordinary Share carrying one voting right. The Company also holds 3,565,203 Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company was 176,759,174 (the 'Figure').

The Figure may 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:

Anthony Lee / Ciara McKillop

PraxisIFM Fund Services (UK) Limited

Company Secretary

0207 653 9690

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