Total Voting Rights

Mid Wynd International Investment Trust plc (the 'Company')

Total Voting Rights and Capital

In accordance with DTR 5.6.1 of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company would like to notify the market of the following:

As at 31 May 2017, the Company's issued share capital consists of 31,241,952 Ordinary shares of 5 pence, carrying one vote each. The Company does not hold any ordinary shares in treasury. Therefore as at 31 May 2017, the total number of voting rights in the Company is 31,241,952.

The above figure (31,241,952) may be used by shareholders 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 Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

31 May 2017