Total Voting Rights

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Total Voting Rights

 

 

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

As at 19 December 2006, the issued share capital and voting rights of Montanaro
UK Smaller Companies Investment Trust PLC are as follows:

Class of share   Total number of shares in Number of       Total number of     
                 issue                     voting rights   voting rights for   
                                           attached to     each class          
                                           each share                          
                                                                               
Ordinary 10p     35,609,458                1               35,609,458          
Shares                                                                         

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interests in, or a change to their interests in, 
Montanaro UK Smaller Companies Investment Trust PLC under the FSA's Disclosure 
and Transparency Rules.

19 December 2006