Total Voting Rights

Rights and Issues Inv Trust PLC 15 December 2006 RIGHTS AND ISSUES INVESTMENT TRUST PLC VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's transitional provision 6, details of Rights and Issues I.T. plc share capital are: 1,640,000 capital shares of 25p each with voting rights 2,460,000 income shares of 25p each with voting rights 200,000 5.5% preference shares of £1 each with restricted voting rights in accordance with the Articles of Association. The above figures of 1,640,000 capital shares and 2,460,000 income shares may be used by shareholders as the denominators for the calculations by which they may determine if they are required to notify their interests in, or a change to their interest in, Rights and Issues I.T. plc under the FSA's Disclosure and Transparency Rules. 15th December 2006 For further information contact the Company Secretary, Discretionary Unit Fund Managers Ltd, on 0207-415-4130 This information is provided by RNS The company news service from the London Stock Exchange
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