Total Voting Rights

Manchester & London Investment Trust PLC                    

                              Total Voting Rights                              

28 May 2010

In accordance with the FSA's Disclosure and Transparency Rules, Manchester &
London Investment Trust PLC (the "Company") announces that as at the date of
this announcement, the Company's issued share capital consisted of 21,245,184
ordinary shares with a nominal value of 25p each ("Ordinary Shares").

The Company holds 44 Ordinary Shares in Treasury. Therefore, the total number
of Ordinary Shares with voting rights is 21,245,140.

The above figure of 21,245,140 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change in
their interest in, the share capital of the Company under the FSA's Disclosure
and Transparency Rules.

For further information, please contact:

Peter Stanley, Chairman
Manchester & London Investment Trust plc
Telephone: [phone]

Mark Sheppard
Midas Investment Management Ltd
Telephone: [phone]

David Floyd, Rachel Rees
Fairfax I.S. PLC
Tel: [phone]