Dividend Declaration

Rights and Issues Inv Trust PLC
21 November 2006

A Board meeting to consider the supplementary capital and preference dividends
for the above company was held at the registered address on 21st November 2006.

The rate for the Supplementary Capital dividend is 66.0000p per Capital share
payable on 2nd January 2007 to shareholders on the register as at 1st December
2006.

The rate for the Preference dividend is 5.5p per Preference share payable on 2nd
January 2007 to shareholders on the register as at 1st December 2006.


N.D.Ghandhi
Secretary

21 November 2006



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