Total Voting Rights-Amendment

Merchants Trust PLC 02 November 2007 THE MERCHANTS TRUST PLC-VOTING RIGHTS AND CAPITAL The following replaces the 'Total Voting Rights' announcement released on Wednesday, 1 August 2007 under RNS 3465B, which omitted to include the company's Cumulative Preference Shares. The full amended text appears below. In accordance with its obligations under rule 5.6.1 of the Disclosure and Transparency Rules, we would like to notify the market of the following: As at 31 July 2007, The Merchants Trust PLC's capital consisted of: Share class Number of shares Voting rights Total voting issued per share rights Ordinary shares 103,284,877 1 103,284,877 of 25p 3.65% Cumulative 1,178,000 1 1,178,000 Preference shares of £1 Total: 104,462,877 104,462,877 There have been no subsequent changes requiring notification at 31 October 2007. None of these shares are held in Treasury. The above figures 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 Brunner Investment Trust PLC under the FSA's Disclosure and Transparency Rules. 2 November 2007 Enquiries: Kirsten Salt Company Secretary Tel: 020 7065 1513 This information is provided by RNS The company news service from the London Stock Exchange
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