RESIDENTIAL SECURE INCOME PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 4, 2018

National Storage Mechanism | Additional information

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RNS Number : 3002J

Residential Secure Income PLC

03 December 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 30 November 2018, the issued share capital of the Company consisted of 171,019,648 Ordinary Shares (excluding Treasury Shares), with a nominal value of £0.01, with each Ordinary Share carrying one voting right. The Company also holds 9,304,729 Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company was 171,019,648 (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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