AURORA INV TST PLC

Declaration of Voting Results & Voting Rights Announcements • May 1, 2019

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RNS Number : 7961X

Aurora Investment Trust PLC

01 May 2019

AURORA INVESTMENT TRUST PLC

("the Company")

LEI:   2138007OUWIZFMAGO575

TOTAL VOTING RIGHTS AND CAPITAL

In accordance with the Disclosure Guidance and Transparency Rules, the Company announces that as at 30 April 2019 the issued share capital of the Company consisted of 60,347,997 Ordinary Shares, each with a nominal value of £0.25 and carrying one voting right.

The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 60,347,997 (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:

John Luetchford / Maria Matheou

PraxisIFM Fund Services (UK) Limited

Company Secretary

0207 653 9690

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