Transaction in Own Shares

RNS Number : 0647C

British Empire Trust PLC

23 June 2016

BRITISH EMPIRE TRUST PLC (the "Company")

Buy-back of own securities

The Company announces that on 22 June 2016, it bought back 98,000 Ordinary shares of 10p each in the capital of the Company (SEDOL: 0133508 / ISIN: GB0001335081), representing approximately 0.061% of the issued Ordinary share capital, at a price of 469.68 pence per Ordinary share. The Ordinary shares bought back will be placed in treasury.

As a result of the above transaction the Ordinary shares in issue, shares held in treasury, and the Total Voting Rights of the Company are now as follows:

Number of Ordinary Shares in issue	160,014,089
Number of Ordinary Shares held in treasury	30,620,785
Total Voting Rights attaching to Ordinary Shares in issue	129,393,304