Scottish Mortgage Investment Trust PLC
Voting Rights and Capital
In conformity with Disclosure and transparency Rule 5.6.1.R we would like to notify the market of the following:
Scottish Mortgage Investment Trust PLC's capital consists of 1,421,730,880 ordinary shares. Scottish Mortgage Investment Trust PLC holds 107,286,395 ordinary shares in Treasury. Therefore, the total number of voting rights in Scottish Mortgage Investment Trust PLC is 1,314,444,485.
The above figure (1,314,444,485) 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, Scottish Mortgage Investment Trust PLC under the FCA's Disclosure and Transparency Rules.
Baillie Gifford & Co Limited
Company Secretaries
1 July 2016