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RNS Number : 1593V

Mithras Investment Trust PLC

31 October 2017

MITHRAS INVESTMENT TRUST PLC (the "Company")

Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R the Company would like to notify the market of the following:

As at 31 October 2017, the Company's share capital consists of 6,068,659 Ordinary shares of 2p each, each Ordinary share carrying the right to one vote at general meetings.

The above figure (6,068,659) 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.

Susan Gledhill

For and on behalf of

BNP Paribas Secretarial Services Limited

Company Secretary

Telephone: 0207 410 5971

31 OCTOBER 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 31, 2017 12:40 ET (16:40 GMT)

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