Smithson Investment Trust plc

Compliance with Market Abuse Regulation 

Smithson Investment Trust plc (the "Company") announces that it is satisfied that all inside information which the Directors and the Company may have to the date of this announcement has previously been notified to a regulatory information service.

The Company is therefore not prohibited from repurchasing its own securities, or issuing new securities, during the closed period which ends on the date of the announcement of the Half yearly Financial Report for the period ended 30 June 2024.

The Company's LEI is: 52990070BDK2OKX5TH79.

Enquiries:

Apex Listed Company Services (UK) Limited                                         0203 327 9720

Company Secretary

5 July 2024