Total Voting Rights

London & St Lawrence Investment Company plc Total Voting Rights In accordance with the Rule 5.6.1 of the Financial Services Authority'sDisclosure and Transparency Rules, London & St Lawrence Investment Company plc("the Company") confirms the following: The Company's issued share capital as at 31 July 2014 consists of 28,948,944ordinary shares with voting rights. The Company does not hold any ordinaryshares in treasury. The above figure of 28,948,944 may be used by shareholders as the denominatorfor the calculation by which they will determine if they are required to notifytheir interest in, or a change to their interest in, the Company under theFinancial Services Authority's Disclosure and Transparency Rules. Jenny SculleyLondon & St Lawrence Investment Company plc01296 711598