Total Voting Rights

Manchester & London Investment Trust PLC                    

                              Total Voting Rights                              

31 July 2009

In accordance with the FSA's Disclosure and Transparency Rules, Manchester &

London Investment Trust PLC ('the Company') notifies the market of the

following:

As at the close of business on 31 July 2009, the Company's issued share capital

consisted of 17,504,999 ordinary shares with a nominal value of 25p each

('Ordinary Shares'). The Company holds 44 Ordinary Shares in Treasury.

Therefore, the total number of Ordinary Shares with voting rights is
17,504,955.

The above figure of 17,504,955 Ordinary Shares may be used by shareholders in

the Company as the denominator for the calculations by which they will

determine if they are required to notify their interest in, or a change in

their interest in, the share capital of the Company under the FSA's Disclosure

and Transparency Rules.