TR PROPERTY INVESTMENT TRUST PLC
30 May 2008
Voting Rights and Capital
As at 30 May 2008 TR Property Investment Trust plc's capital consists of 257,500,000 Ordinary shares of 25p and 127,580,000 Sigma shares of 12.5p each with voting rights. The Company has no shares in Treasury.
Therefore, the total number of shares with voting rights in TR Property Investment Trust plc is 385,080,000.
The above figure (385,080,000) 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, TR Property Investment Trust plc under the FSA's Disclosure and Transparency Rules.
Shareholders are reminded that on a poll vote, the total number of votes cast is calculated according to the NAV per ordinary share and the NAV per Sigma share.
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For further information, please call:
John Crehan
For and on behalf of Capita Company Secretarial Services
Secretary to TR Property Investment Trust plc
Telephone: 020 7592 8145