RIT Capital Partners Regulatory News (RCP)

Director/PDMR shareholding

Lord Rothschild

Lord Rothschild, a director of RIT Capital Partners plc ('RIT' or the 'Company'), has advised the Company that his family interests in the £1 ordinary shares of the Company ('Shares') comprise the following:

10,209,106 Shares (6.57% of issued share capital) held beneficially.

18,006,639 Shares (11.59% of issued share capital) held non-beneficially.

This notification follows a transfer on 30 December 2015 of 30,000 Shares (0.02% of the Company's issued share capital) by Lord Rothschild to a Rothschild family charity of which he is the Patron and Chairman of the Board of Trustees.

Hannah Rothschild

Following the transfer of Shares set out above, Hannah Rothschild has notified the Company that her beneficial and non-beneficial interests in the Company now comprise the following:

14,231,250 Shares (9.16% of issued share capital) held beneficially.

13,619,569 Shares (8.77% of issued share capital) held non-beneficially.

The majority of total interests disclosed above for Lord Rothschild and Hannah Rothschild are in respect of the same Shares, in cases where they are held in family charitable foundations, companies or trusts.

Each of the above disclosures is in accordance with Disclosure Rule and Transparency Rule 3.1. The above transaction took place in the United Kingdom on 30 December 2015, and the Company was notified of the transaction on 31 December 2015.