Voting Rights and Capital

RNS Number : 7731V
Monks Investment Trust PLC
02 June 2008
 



The Monks Investment Trust PLC

Voting Rights and Capital

In conformity with the transparency Directive's transitional provision 6 we would like to notify the market of the following:

The Monks Investment Trust PLC's capital consists of 263,644,859 ordinary shares with voting rights. The Monks Investment Trust PLC holds no ordinary shares in Treasury.

The above figure (263,644,859) 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 Monks Investment Trust PLC under the FSA's Disclosure and Transparency Rules.


Baillie Gifford & Co

Company Secretaries

2 June 2008


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