RIT Capital Partners Regulatory News (RCP)

1

Details of the person discharging managerial responsibilities ("PDMR")/person closely associated ("PCA")

a)

Name

Hannah Rothschild

2

Reason for the notification

a)

Position/status

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

RIT Capital Partners plc

b)

LEI

P31Q1NLTW35JJGHA4667

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £1.00 each in RIT Capital Partners plc ("Shares")

ISIN number GB0007366395

b)

Nature of the transaction

Hannah Rothschild, a director of the Company has advised the Company of the following transaction:

Bequest of Shares to Hannah Rothschild.

c)

Price(s) and volume(s)

d)

Aggregated information

n/a (single transaction)

e)

Date of the transaction

25 June 2021

f)

Place of the transaction

Outside a trading venue.