Total Voting Rights

MANCHESTER & LONDON INVESTMENT TRUST PLC Total Voting Rights As at the 31 January 2015, Manchester & London Investment Trust plc has the following number of Ordinary shares in issue, Ordinary shares held in treasury, and Total Voting Rights attaching to the issued capital: Number of Ordinary Shares in issue 22,457,042 Number of Ordinary Shares held in treasury 828,764 Total Voting Rights attaching to Ordinary Shares in issue 21,628,278 This information is published in accordance with paragraph 5.6 of the Disclosure and Transparency Rules. For enquiries: Manchester & London Investment Trust Plc - 0161 242 2899 Midas Investment Management Limited - 0161 228 1709
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