Blackrock Engy Regulatory News (BERI)

BlackRock Energy and Resources Income Trust plc (“the Company”)

LEI - 54930040ALEAVPMMDC31 

Voting Rights and Capital (Article 15 Transparency Directive, DTR 5.6)

In conformity with the FCA’s Disclosure Guidance and Transparency Rules (the “Rules”) provision 5.6.1, the Company would like to notify the market that as at 31 March 2024 its issued share capital consisted of 126,386,194 Ordinary Shares of 1 pence each, carrying one vote per share (ordinary shares held in treasury: 9,200,000).

Shareholders should use 126,386,194 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 Rules.

Contact:

Graham Venables

for and on behalf of BlackRock Investment Management (UK) Limited, Company Secretary

Tel: 0203 649 3432

2 April 2024