Rule 2.10 Announcement

Rule 2.10 Announcement

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

31 May 2016RIT Capital Partners plc ("RIT" or the "Company")In accordance with Rule 2.10 of The City Code on Takeovers and Mergers, the Company confirms that it has 155,351,431 ordinary shares of 100 pence each in issue. The Company holds no shares in treasury. Accordingly, the total number of voting rights in the Company is 155,351,431. The International Securities Identification Number for the Company's ordinary shares is GB0007366395.Enquiries

Tom Hill Company SecretaryTel: +44 (0)20 7647 6207ENDS