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REG-Manchester & London: Total Voting Rights

MANCHESTER AND LONDON INVESTMENT TRUST PLC

(the “Company”)

Total Voting Rights

As at 31 March 2023, the Company had 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                                40,528,238 
 Number of Ordinary shares held in Treasury                           335,220 
 Total Voting Rights attaching to Ordinary shares in circulation   40,193,018 

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in the Company under the FCA’s Disclosure
Guidance and Transparency Rules.

3 April 2023

LEI: 213800HMBZXULR2EEO10



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