ARTEMIS ALPHA TRUST PLC (the "Company")
Voting Rights and Capital
In accordance with the FSA's Disclosure and Transparency Rules 5.6.1R the Company would like to notify the market of the following:
As at 30 April 2010, the Company's share capital consists of 30,093,203 ordinary shares of 1p each with voting rights. The Company holds 414,500 ordinary shares in treasury.
The above figure (30,093,203) 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, Artemis Alpha Trust plc under the FSA's Disclosure and Transparency Rules.
Artemis Investment Management Limited
Company Secretary
Tel: 0131 225 7300
30 APRIL 2010