Total Voting Rights

Murray Income Trust PLC (the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 25p of the Company in issue at close of business on 31 July 2016 is 67,150,458, with each share holding one voting right.

The Company also holds 1,443,000 shares in Treasury.

The above figure (67,150,458) 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 Disclosure and Transparency Rules.

1 August 2016