Change of Registered Office and Company Secretary

RIGHTS AND ISSUES INVESTMENT TRUST PLC (the "Company") Change of Company Secretary and Registered Office The Company announces that its Company Secretary has changed to Phoenix Administration Services Limited and that its registered office address has changed from No.1 Poultry, London, EC2R 8JR to: Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW Phoenix Administration Services Limited Secretary 01245 398984 11 February 2015
UK 100