International Biotechnology Trust plc (the "Company")
Voting Rights and Capital
In accordance with the FCA's Disclosure and Transparency Rule 5.6.1R the Company would like to notify the market of the following:
At the close of business on the 28 November 2014, the Company had 45,387,663 Ordinary shares in issue, of which 2,720,000 were held in Treasury. Therefore the total number of voting rights in the Company was 42,667,663.
The above figure (42,667,663) 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, the Company under the FCA's Disclosure and Transparency Rules.
Susan Gledhill
For and on behalf of
BNP Paribas Secretarial Services Limited
Company Secretary
Telephone: 020 7410 5971
28 NOVEMBER 2014