RIGHTS AND ISSUES INVESTMENT TRUST PLC (the "Company")

Disclosure of Rights Attached to Equity Shares

In compliance with Listing Rule 9.2.6ER(1), the Company has submitted to the National Storage Mechanism a copy of its Articles of Association, which set out, amongst other things, the terms and conditions on which its listed equity shares were issued.

The document is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Maitland Administration Services Limited

01245 398 950