Total Voting Rights

RM Secured Direct Lending Plc

("the Company")

LEI: 213800RBRIYICC2QC958

TOTAL VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure Guidance and Transparency Rules, the Company notifies the market of the following:

As at 31 October 2017, the issued share capital of the Company consists of 57,300,000 Ordinary Shares and 30,000,000 C Shares, with a nominal value of £0.01, with each share carrying one voting right.

The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 87,300,000 (the 'Figure').

The Figure 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 FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Trish Standaloft / Ciara McKillop

PraxisIFM Fund Services (UK) LimitedCompany Secretary0207 653 9690