Total Voting Rights

MANCHESTER & LONDON INVESTMENT TRUST PLC

Total Voting Rights

As at 30 April 2017, Manchester & London Investment Trust plc has the following number of Ordinary shares in issue, Ordinary shares held in treasury, and Total Voting Rights attaching to the issued capital:

Number of Ordinary Shares in issue	22,457,042
Number of Ordinary Shares held in treasury	419,254
Total Voting Rights attaching to Ordinary Shares in issue	22,037,788

This information is published in accordance with paragraph 5.6 of the Disclosure Guidance and Transparency Rules.

For enquiries:

James Poole, Capita Asset Services
0344 3911 926