Shires Income PLC ("the Company")

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

1 October 2025

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, the total number of ordinary shares of 50p of the Company in issue at 30 September 2025 is 39,645,242 with each share holding one voting right. 

The Company also holds 2,587,832 shares in Treasury.

The above figure (39,645,242) 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 Guidance and Transparency Rules.

For further information, please contact:

Gordon Hay Smith

abrdn Holdings Limited

Secretaries

Tel. 0131 372 9370