TIDMSSON

RNS Number : 8999U

Smithson Investment Trust PLC

03 August 2020

Smithson Investment Trust plc

(the "Company")

The Company's LEI is: 52990070BDK2OKX5TH79.

TOTAL VOTING RIGHTS AND CAPITAL

In accordance with the Disclosure Guidance and Transparency Rules, the Company announces that as at 31 July 2020, the issued share capital of the Company consisted of 125,050,958 Ordinary Shares, each with a nominal value of GBP0.01 and carrying one voting right.

The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 125,050,958 (the 'Figure').

The Figure 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 Guidance and Transparency Rules.

For the purposes of the Transparency Directive the Company's Home Member State is the United Kingdom.

Enquiries:

Jenny Thompson

PraxisIFM Fund Services (UK) Limited

Company Secretary

Tel: 020 7653 9690

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END

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August 03, 2020 02:00 ET (06:00 GMT)

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