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Edinburgh Dragon Trust plc (the "Company")
Total Voting Rights
In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 20p of the Company in issue at 29 February 2016 is 191,192,392. One ordinary share carries the right to one vote at a general meeting and therefore the total voting rights are 192,192,392.
There are 3,837,700 ordinary shares in Treasury.
The above figures 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 Company, under the Disclosure and Transparency Rules.
1 March 2016